LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS"

Wholesale of a wide range of goods without any specification

BIN 070640002387
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202033 232 ₸536 ₸
20193 247 560 ₸52 380 ₸
2018298 220 ₸4 810 ₸
201523 126 ₸373 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Nursultan Nazarbaev, House 193

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" — BIN 070640002387

Last registry change: 05.06.2007

LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" was registered on 05.06.2007. In 2020, estimated annual revenue was 33 232 ₸ and tax payments totaled 536 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" (BIN 070640002387) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 193, region — North Kazakhstan Region, 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 "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" is Cheporev Viktor Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" was headed by Zabolotnyj Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROPAVLOVSKAJA FIRMA "TRANSTEHSERVIS" 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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