TRANSKAZGRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 191040009657Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKAZGRUPP"stat.gov.kz |
Name in Kazakh | "ТРАНСКАЗГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKAZGRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2019 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 30, Kv 34 |
Registration date | 08.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 210 050 ₸ | 51 775 ₸ |
| 2020 | 2 831 106 ₸ | 45 663 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha , 30
Locality
Severo-Kazahstanskaya oblast'
About TOO «TRANSKAZGRUPP» — BIN 191040009657
Up to date as of September 1, 2026
TRANSKAZGRUPP, TOO was registered on 08.10.2019. In 2021, estimated annual revenue was 3 210 050 ₸ and tax payments totaled 51 775 ₸.
llp «TRANSKAZGRUPP»: registration details and status
llp «TRANSKAZGRUPP» (BIN 191040009657) has the status “Ликвидация”; dissolution date — 08.10.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 30, Kv 34, region — Severo-Kazahstanskaya 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.
Management of TOO «TRANSKAZGRUPP»
The head of TOO «TRANSKAZGRUPP» is Mavlonzoda Abdurahim Abdurashid.
Verification of TOO «TRANSKAZGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANSKAZGRUPP» are available in the full Statsnet report. All the data to verify TOO «TRANSKAZGRUPP» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SPEEDSTASKSKZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСТРУКОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BCA CAPITAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙДЕЛЬДИНОВА МЕРУЕРТ СЕРКЕНБАЙКЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ADK MACHINERY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚОЖАНОВ АБЫЛАЙХАН САУТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IMPERA TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЖАШЕВ АМАНГАЛИ ТУКУЗБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STYLE GROUP KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВОЛКОВА КРИСТИНА СЕРГЕЕВНА— Officer
small · 1 - 5 pers.