URAL'SK-TRANSGRUPP, TOO
Other forwarding activities
BIN 110140014828Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL'SK-TRANSGRUPP" |
Name in Kazakh | "УРАЛЬСК-ТРАНСГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL'SK-TRANSGRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shtibi, 68 |
Registration date | 25.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 327 606 ₸ | 21 413 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Shtibi , 68
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «URAL'SK-TRANSGRUPP» — BIN 110140014828
Last registry change: 15.04.2021
URAL'SK-TRANSGRUPP, TOO was registered on 25.01.2011. In 2015, estimated annual revenue was 1 327 606 ₸ and tax payments totaled 21 413 ₸.
llp «URAL'SK-TRANSGRUPP»: registration details and status
llp «URAL'SK-TRANSGRUPP» (BIN 110140014828) has the status “Ликвидация”; dissolution date — 15.04.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shtibi, 68, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «URAL'SK-TRANSGRUPP»
The head of TOO «URAL'SK-TRANSGRUPP» is Kuzembaev Tlek Katimullievich.
Verification of TOO «URAL'SK-TRANSGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «URAL'SK-TRANSGRUPP» are available in the full Statsnet report. All the data to verify TOO «URAL'SK-TRANSGRUPP» 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
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