LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN"

Provision of moving services

BIN 070540009767

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Mangistauskaya 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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugiev Marat Amangel'DievichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 29 , 15

Unit

КВ 93

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" — BIN 070540009767

LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" was registered on 03.05.2007.

LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" (BIN 070540009767) has the status “Ликвидация”; dissolution date — 31.05.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 29 , 15, КВ 93, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" is Nugiev Marat Amangel'dievich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" was headed by Nugiev Marat .

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS EXPERT SPECIAL SERVICE KAZAKHSTAN" 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.

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