LIMITED LIABILITY PARTNERSHIP "KTSH TRANS"

Provision of moving services

BIN 030440019991 · VAT 06001-0011421

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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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Bureau of National Statistics

Contacts11

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
202416 120 ₸260 ₸
2023360 158 ₸5 809 ₸
2020353 586 ₸5 703 ₸
20191 068 136 ₸17 228 ₸
20181 332 070 ₸21 485 ₸
2017551 800 ₸8 900 ₸
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaukembaev Majdan TulepovichDirector
LIMITED LIABILITY PARTNERSHIP "KTSH TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi G, 15/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" — BIN 030440019991

Last registry change: 07.04.2003

LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" was registered on 07.04.2003. In 2024, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.

LIMITED LIABILITY PARTNERSHIP "KTSH TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" (BIN 030440019991) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi G, 15/1, region — Astana, 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 "KTSH TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" is Shaukembaev Majdan Tulepovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" appears in 1 court case (as defendant — 1, most recent date — 17.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KTSH TRANS" 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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