LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS»

Wholesale of a wide range of goods without any specification

BIN 120140010708
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021531 712 ₸8 576 ₸
2020934 588 ₸15 074 ₸
20195 276 200 ₸85 100 ₸
20184 774 000 ₸77 000 ₸
20171 170 932 ₸18 886 ₸
201612 589 782 ₸203 061 ₸
20152 413 536 ₸38 928 ₸

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Pushkina, House 76

Unit

Apt. 30

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» — BIN 120140010708

Last registry change: 17.01.2012

LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» was registered on 17.01.2012. In 2021, estimated annual revenue was 531 712 ₸ and tax payments totaled 8 576 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» (BIN 120140010708) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Pushkina, House 76, Apt. 30, 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 «KAZTRANSPLJUS»

The head of LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» is Gnoevyh Olesja Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» appears in 6 court cases (as defendant — 6, most recent date — 01.04.2021). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTRANSPLJUS» 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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