LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP»
Provision of other individual services not included in other groups
BIN 221240043226 · VAT 60001-1237154No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» |
Name in Kazakh | «TRANS REGION GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS REGION GROUP" |
Previous names | ТОО "TRANS REGION GROUP" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 263/18, Apt. 15 |
Registration date | 29.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.12.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Avenue Suiinbai, House 263/18
Unit
Apt. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» — BIN 221240043226
Last registry change: 29.12.2022
LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» was registered on 29.12.2022.
LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» (BIN 221240043226) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 263/18, Apt. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» is Vedin Oleg Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS REGION GROUP» 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.