REJLVEJTRANS, TOO
Renting and managing your own property
BIN 120640015618Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REJLVEJTRANS"stat.gov.kz |
Name in Kazakh | "РЕЙЛВЕЙТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REJLVEJTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Putevaya, 2 |
Registration date | 22.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 18.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 580 000 ₸ | 90 000 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 228 664 804 ₸ | 3 688 142 ₸ |
| 2015 | 502 520 168 ₸ | 8 105 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Putevaya , 2
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «REJLVEJTRANS» — BIN 120640015618
Up to date as of September 1, 2026
REJLVEJTRANS, TOO was registered on 22.06.2012. In 2018, estimated annual revenue was 5 580 000 ₸ and tax payments totaled 90 000 ₸.
llp «REJLVEJTRANS»: registration details and status
llp «REJLVEJTRANS» (BIN 120640015618) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Putevaya, 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.
Management of TOO «REJLVEJTRANS»
The head of TOO «REJLVEJTRANS» is Malov Valerij Ivanovich.
Verification of TOO «REJLVEJTRANS» in official registries of the Republic of Kazakhstan
REJLVEJTRANS, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 30.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «REJLVEJTRANS» are available in the full Statsnet report. All the data to verify TOO «REJLVEJTRANS» 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.
Frequently asked questions
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