LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'"

Wholesale of a wide range of goods without any specification

BIN 220840039237

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202328 441 384 ₸458 732 ₸
20229 317 360 ₸150 280 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Аbilaev Рamazan МatjanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Koroleva , Дом 74а

Unit

КВ. 43

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" — BIN 220840039237

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" was registered on 22.08.2022. In 2023, estimated annual revenue was 28 441 384 ₸ and tax payments totaled 458 732 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" (BIN 220840039237) has the status “Ликвидация”; dissolution date — 06.09.2023. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Koroleva , Дом 74а, КВ. 43, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" is Аbilaev Рamazan Мatjanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRANS UGOL'" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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