LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL»
Activities of passenger rail transport in intercity traffic
BIN 190240007407No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» |
Name in Kazakh | «KAZTRANZ CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANZ CAPITAL" |
Previous names | ТОО "KAZTRANZ CAPITAL" |
Status | Active |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Avenue Abaya, 198, Apt 3 |
Registration date | 06.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.02.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 522 530 ₸ | 56 815 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Abaya, 198
Unit
Apt 3
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» — BIN 190240007407
Last registry change: 06.02.2019
LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» was registered on 06.02.2019. In 2020, estimated annual revenue was 3 522 530 ₸ and tax payments totaled 56 815 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» (BIN 190240007407) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Avenue Abaya, 198, Apt 3, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Activities of passenger rail transport in intercity traffic (OKED 49100) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» is Tarasov Nikolaj Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTRANZ CAPITAL» 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.