LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS»
Activities of road freight transport
BIN 190440031162No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» |
Name in Kazakh | «BUTSEFAL TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BUTSEFAL TRANS" |
Previous names | ТОО "BUTSEFAL TRANS" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, 1 |
Registration date | 23.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 147 000 ₸ | 18 500 ₸ |
| 2020 | 1 057 968 ₸ | 17 064 ₸ |
| 2019 | 16 706 706 ₸ | 269 463 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Maulenova, 1
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» — BIN 190440031162
Last registry change: 23.04.2019
LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» was registered on 23.04.2019. In 2021, estimated annual revenue was 1 147 000 ₸ and tax payments totaled 18 500 ₸.
LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» (BIN 190440031162) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, 1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» is Panova Anastasija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» was headed by Hudajberdina Anastasija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» appears in 1 court case (as plaintiff — 1, most recent date — 24.10.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BUTSEFAL TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BUTSEFAL 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.