LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS"

Other forwarding activities

BIN 000340002620

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018620 ₸10 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aslanov Sabir AnvarovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Melnichnaya , 24

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS" — BIN 000340002620

Last registry change: 27.07.2023

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS" was registered on 06.03.2000. In 2018, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS" (BIN 000340002620) has the status “Ликвидация”; dissolution date — 17.07.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, 24, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS" is Aslanov Sabir Anvarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "KAZVNESHTRANS" 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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