LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP"

Activities of road freight transport

BIN 160240010203 · VAT 33001-1004433

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.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 488 ₸24 ₸
202045 065 630 ₸726 865 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Kizilordinskaya 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
  • Government contracts: 13

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shopanova Raushan ZholtaevnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Mikroraion Abu Nasir Al-Farabi , 1

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" — BIN 160240010203

Last registry change: 09.02.2016

LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" was registered on 09.02.2016. In 2021, estimated annual revenue was 1 488 ₸ and tax payments totaled 24 ₸. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" (BIN 160240010203) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Abu Nasir Al-Farabi, 1, region — Kizilordinskaya 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 "KAZTRANSSTROJ-GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" is Shopanova Raushan Zholtaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" was headed by Shambilov Azamat Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" appears in 3 court cases (as defendant — 3, most recent date — 18.11.2022). Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSSTROJ-GRUPP" 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