LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ"
Provision of moving services
BIN 140840010472Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ"stat.gov.kz |
Name in Kazakh | "TRANS HOLDING.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" |
Previous names | ТОО "TRANS HOLDING.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 70, 21a, Kv 5 |
Registration date | 12.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.08.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 717 148 ₸ | 59 954 ₸ |
| 2019 | 405 170 ₸ | 6 535 ₸ |
| 2018 | 10 078 720 ₸ | 162 560 ₸ |
| 2017 | 65 759 866 ₸ | 1 060 643 ₸ |
| 2016 | 188 937 436 ₸ | 3 047 378 ₸ |
| 2015 | 203 717 988 ₸ | 3 285 774 ₸ |
Business activity
Primary business activity 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
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: 6
- Government contracts: 1
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 70, 21a, Kv 5
Unit
КВ 5
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" was registered on 12.08.2014. In 2020, estimated annual revenue was 3 717 148 ₸ and tax payments totaled 59 954 ₸. According to public sources: 1 government contract.
| Status | Active |
| BIN | 140840010472 |
| Registration date | 12.08.2014 |
| Registered address | Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 70, 21a, Kv 5 |
| Region | Karagandinskaya oblast' |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 5 |
| Management | Ormanbetov Roman Zhaksylykovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 12.08.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" as active, with the status "Active". Data last updated on 12.08.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" is 140840010472. The company was registered on 12.08.2014 in Kazakhstan.
The registry lists Ormanbetov Roman Zhaksylykovich as the head of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" is Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 70, 21a, Kv 5.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" is Provision of moving services (code 49420).
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