LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP»
Activities of road freight transport
BIN 230540009404 · VAT 43001-0085325No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP» |
Name in Kazakh | «TRANS KAZ GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS KAZ GROUP" |
Previous names | ТОО "TRANS KAZ GROUP" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, House 22, Apt. 64 |
Registration date | 10.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 470 000 ₸ | 185 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 4, House 22
Unit
Apt. 64
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP» — BIN 230540009404
Last registry change: 10.05.2023
LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP» was registered on 10.05.2023. In 2023, estimated annual revenue was 11 470 000 ₸ and tax payments totaled 185 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP» (BIN 230540009404) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 4, House 22, Apt. 64, region — Mangystau Region, 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 «TRANS KAZ GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP» is Korikov Aslan Ramzanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS KAZ 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS KAZ GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS KAZ 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.