LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION»
Wholesale of a wide range of goods without any specification
BIN 220540019310 · VAT 60001-1229192No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» |
Name in Kazakh | «KAZ TRANS CONSTRUCTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRANS CONSTRUCTION" |
Previous names | ТОО "KAZ TRANS CONSTRUCTION" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Shanirak-1, Street Babira, House 2 |
Registration date | 16.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Babira, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» — BIN 220540019310
Last registry change: 16.05.2022
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» was registered on 16.05.2022.
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» (BIN 220540019310) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak-1, Street Babira, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» is Kuznetsov Roman Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TRANS CONSTRUCTION» 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.