LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 220740029424 · VAT 30001-1016529

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 481 730 ₸88 415 ₸
202219 807 202 ₸319 471 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco 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: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmaganbetov Marlen ZhumarzaevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Chernishevskogo , Дом 114

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" — BIN 220740029424

Last registry change: 18.07.2022

LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" was registered on 18.07.2022. In 2023, estimated annual revenue was 5 481 730 ₸ and tax payments totaled 88 415 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" (BIN 220740029424) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Chernishevskogo, House 114, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" is Nurmaganbetov Marlen Zhumarzaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" was headed by Сeitmagzumov Жasulan Жanaibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANS-2022" 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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