LIMITED LIABILITY PARTNERSHIP "BUTSEFAL TRANS"

Activities of road freight transport

BIN 190440031162

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 147 000 ₸18 500 ₸
20201 057 968 ₸17 064 ₸
201916 706 706 ₸269 463 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Kostanaiskaya 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

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Panova Anastasija AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "BUTSEFAL TRANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica S.Maulenova , 1

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BUTSEFAL TRANS" — BIN 190440031162

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BUTSEFAL TRANS" has been operating for 7 years 4 months, since 23.04.2019. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, 1, region — Kostanaiskaya oblast', 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.

Frequently asked questions

Similar companies5