LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA"

Wholesale of a wide range of goods without any specification

BIN 140340017607

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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

Financials

YearEstimated annual revenueTax payments
201548 113 922 ₸776 031 ₸

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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LA
Levanov Aleksej NikolaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Stroitelnaya , 70

Unit

КВ 77

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA" — BIN 140340017607

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA" was registered on 18.03.2014. In 2015, estimated annual revenue was 48 113 922 ₸ and tax payments totaled 776 031 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA" (BIN 140340017607) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Stroitelnaya , 70, КВ 77, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA" is Levanov Aleksej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPLEKTATSIJA ERA" 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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