LIMITED LIABILITY PARTNERSHIP «TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA»
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 040640010888No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA» |
Name in Kazakh | «ТРАНС-АЗИАТСКАЯ ТРАНСПОРТНАЯ КОРПОРАЦИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS-AZIATSKAJA TRANSPORTNAJA KORPORATSIJA" |
Previous names | ТОО "ТРАНС-АЗИАТСКАЯ ТРАНСПОРТНАЯ КОРПОРАЦИЯ" |
Status | Ликвидация |
Liquidation date | 21.10.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, 82a, Apt 4 |
Registration date | 04.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, 82a, Apt 4
Unit
4
Locality
North Kazakhstan Region
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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Internacionalnaya, 82a, Apt 4, region — North Kazakhstan Region, 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.