LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA"

Manufacture of refined products

BIN 130540004531

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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

Contacts7

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
2015133 300 ₸2 150 ₸

Business activity

Primary business activity OKED

19201
Manufacture of refined products
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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chichina Ljudmila IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alalikina , Строение 12

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" — BIN 130540004531

Last registry change: 07.05.2013

LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" was registered on 07.05.2013. In 2015, estimated annual revenue was 133 300 ₸ and tax payments totaled 2 150 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" (BIN 130540004531) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alalikina, Stroenie 12, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" is Chichina Ljudmila Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" appears in 1 court case (as defendant — 1, most recent date — 24.02.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSAZIJA" 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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