LIMITED LIABILITY PARTNERSHIP "KRG TRANS"
Pawnshop activities
BIN 130140023137Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KRG TRANS" |
Name in Kazakh | "KRG TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KRG TRANS" |
Previous names | ТОО "KRG TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Kungei, 124 |
Registration date | 30.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KRG TRANS" is a llp registered on January 30, 2013 in Karaganda region. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 356 299 ₸, 7751% more than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 22 090 538 ₸ | 356 299 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 11 883 664 ₸ | 191 672 ₸ |
| 2015 | 355 508 ₸ | 5 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Kungei, 124
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "KRG TRANS" — BIN 130140023137
Last registry change: 30.01.2013
LIMITED LIABILITY PARTNERSHIP "KRG TRANS" was registered on 30.01.2013. In 2018, estimated annual revenue was 22 090 538 ₸ and tax payments totaled 356 299 ₸.
LIMITED LIABILITY PARTNERSHIP "KRG TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KRG TRANS" (BIN 130140023137) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Kungei, 124, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KRG TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "KRG TRANS" is Daukishev Abaj Zhandosovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KRG TRANS" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRG TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRG TRANS" 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.