LIMITED LIABILITY PARTNERSHIP "KAZTRANZ CAPITAL"

Activities of passenger rail transport in intercity traffic

BIN 190240007407

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 522 530 ₸56 815 ₸

Business activity

Primary business activity OKED

49100
Activities of passenger rail transport in intercity traffic
Companies in this industry in Jambilskaya oblast'

Other business activities OKED

43999
Other construction work requiring special qualifications

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarasov Nikolaj AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANZ CAPITAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Prospekt Abaya , 198

Unit

КВ 3

Locality

Jambilskaya oblast'

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 — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Prospekt Abaya , 198, КВ 3, region — Jambilskaya oblast', 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.

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