LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP"

Warehousing and storage of grain

BIN 080640009009

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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

Contacts4

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
2019815 982 ₸13 161 ₸
201548 201 156 ₸777 438 ₸

Business activity

Primary business activity OKED

52101
Warehousing and storage of grain
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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Buzurtanov Hasan IssaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Ulica Lokomotivnaya, 48 B

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" — BIN 080640009009

LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" was registered on 12.06.2008. In 2019, estimated annual revenue was 815 982 ₸ and tax payments totaled 13 161 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" (BIN 080640009009) has the status “Ликвидация”; dissolution date — 17.10.2024. Registered address — Severo-Kazahstanskaya Oblast, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Ulica Lokomotivnaya, 48 B, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" is Buzurtanov Hasan Issaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" appears in 1 court case (as defendant — 1, most recent date — 03.07.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS AGRO GRUPP" 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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