LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG"

Other construction and installation works, not included in other groups

BIN 181040032868 · VAT 45001-0063082 · VAT 45001-0063346

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022335 978 000 ₸5 419 000 ₸
2021328 600 ₸5 300 ₸
2020496 ₸8 ₸
201923 293 524 ₸375 702 ₸
201822 692 620 ₸366 010 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Agaiindi Dyisembinovter , Строение 1/5

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG" — BIN 181040032868

Last registry change: 26.10.2018

LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG" was registered on 26.10.2018. In 2022, estimated annual revenue was 335 978 000 ₸ and tax payments totaled 5 419 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG" (BIN 181040032868) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Agaiindi Dyisembinovter, Stroenie 1/5, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG" is Moskaleva Lidija Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG" was headed by Apparov Berik Kozhnabievich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHTRANSTORG" 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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