LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ"
Other forwarding activities
BIN 211140028584 · VAT 62001-1041637Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" |
Name in Kazakh | "ТОО СТРОЙ - ТРАНС ЕВРО KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" |
Previous names | ТОО "СТРОЙ - ТРАНС ЕВРО KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2023 |
Address | Astana, Raion Sariarka, Ulica Beibitshilik, Building 14 |
Registration date | 24.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 19 840 ₸ | 320 ₸ |
Business activity
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Beibitshilik , Здание 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" — BIN 211140028584
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" was registered on 24.11.2021. In 2022, estimated annual revenue was 19 840 ₸ and tax payments totaled 320 ₸.
LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" (BIN 211140028584) has the status “Отмена регистрационного действия”; dissolution date — 15.03.2023. Registered address — Astana, Raion Sariarka, Ulica Beibitshilik, Building 14, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ"
The head of LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" is Kunanbaeva Anar Sagidollina. Previously, LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" was headed by Dzhumahanova Zoja.
Verification of LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STROJ - TRANS EVRO KZ" 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.
Frequently asked questions
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