LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 040640010888

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017703 390 ₸11 345 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Severo-Kazahstanskaya 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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krasichkov Vasilij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, 82a, Kv 4

Unit

4

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" — BIN 040640010888

LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" was registered on 04.06.2004. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" (BIN 040640010888) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, 82a, Kv 4, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" is Krasichkov Vasilij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" 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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