KAZTRANS INVEST CITI, TOO
BIN 111140019029Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANS INVEST CITI"stat.gov.kz |
Name in Kazakh | "КАЗТРАНС INVEST CITI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANS INVEST CITI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2018 |
Address | 160015, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, Ul. Kurnakova, D. 21, Kv. 27 |
Registration date | 29.11.2011 · 14 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Contacts1
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Kurnakova , 21
Locality
Turkestanskaya oblast'
About TOO «KAZTRANS INVEST CITI» — BIN 111140019029
Up to date as of September 1, 2026
KAZTRANS INVEST CITI, TOO was registered on 29.11.2011.
TOO «KAZTRANS INVEST CITI»: registration details and status
TOO «KAZTRANS INVEST CITI» (BIN 111140019029) has the status “Ликвидация”; dissolution date — 19.12.2018. Registered address — 160015, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, Ul. Kurnakova, D. 21, Kv. 27, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «KAZTRANS INVEST CITI»
The head of TOO «KAZTRANS INVEST CITI» is Мahambetov Тalgat Нurmatovich.
Verification of TOO «KAZTRANS INVEST CITI» in official registries of the Republic of Kazakhstan
KAZTRANS INVEST CITI, TOO appears in 1 court case (as defendant — 1, most recent date — 09.07.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZTRANS INVEST CITI» are available in the full Statsnet report. All the data to verify TOO «KAZTRANS INVEST CITI» 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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