LIMITED LIABILITY PARTNERSHIP "AS TRANS PV"

Forwarding services

BIN 170740029284

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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

Contacts13

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
2018218 860 ₸3 530 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya 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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorilej Aleksandr StepanovichDirector
LIMITED LIABILITY PARTNERSHIP "AS TRANS PV"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , Дом 385

Unit

КВ. 4

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AS TRANS PV" — BIN 170740029284

Last registry change: 26.07.2017

LIMITED LIABILITY PARTNERSHIP "AS TRANS PV" was registered on 26.07.2017. In 2018, estimated annual revenue was 218 860 ₸ and tax payments totaled 3 530 ₸.

LIMITED LIABILITY PARTNERSHIP "AS TRANS PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "AS TRANS PV" (BIN 170740029284) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mashhyr Jysip , Дом 385, КВ. 4, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AS TRANS PV"

The head of LIMITED LIABILITY PARTNERSHIP "AS TRANS PV" is Gorilej Aleksandr Stepanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AS TRANS PV" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AS TRANS PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AS TRANS PV" 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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