LIMITED LIABILITY PARTNERSHIP "TRANS-USLUGI"

Wholesale of a wide range of goods without any specification

BIN 020140008399

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021930 ₸15 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Bokenbai Batira , Дом 155

Unit

КВ. 393

Locality

Astana

Description

LIMITED LIABILITY PARTNERSHIP "TRANS-USLUGI" was registered on 17.01.2002. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.

StatusActive
BIN020140008399
Registration date17.01.2002
Registered addressAstana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bokenbai Batira , Дом 155, КВ. 393
RegionAstana
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementZharmuhanova Ajsaule Hamitovna, Kukanov Anatolij , Kukanov Anatolij Knuspaevich
EventsCount 8 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 17.01.2002

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