TRANSVIK, TOO
Wholesale of cement, sand and gravel
BIN 200940025534 · VAT 30001-1012637No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSVIK» |
Name in Kazakh | «TRANSVIK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSVIK" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 25.02.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Lihacheva, 16, Apt 6 |
Registration date | 21.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 149 916 000 ₸ | 1 002 418 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lihacheva, 16
Locality
Karaganda Region
About TOO «TRANSVIK» — BIN 200940025534
Last registry change: 04.03.2021
TRANSVIK, TOO was registered on 21.09.2020. In 2020, estimated annual revenue was 62 149 916 000 ₸ and tax payments totaled 1 002 418 000 ₸.
Limited liability partnership «TRANSVIK»: registration details and status
Limited liability partnership «TRANSVIK» (BIN 200940025534) has the status “Reorganized (merger, acquisition)”; dissolution date — 25.02.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Street Lihacheva, 16, Apt 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «TRANSVIK»
The head of TOO «TRANSVIK» is Zenevich Nadezhda Evgen'evna.
Verification of TOO «TRANSVIK» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSVIK» are available in the full Statsnet report. All the data to verify TOO «TRANSVIK» 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.