LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP»
Wholesale trade in diesel fuel
BIN 150440004185No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» |
Name in Kazakh | «МС ТРАНС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MS TRANS GRUPP" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МСТГ" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Ordjonikidze, 45, Apt 35 |
Registration date | 03.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 529 780 ₸ | 89 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Ordjonikidze, 45
Unit
Apt 35
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» — BIN 150440004185
Last registry change: 03.04.2015
LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» was registered on 03.04.2015. In 2015, estimated annual revenue was 5 529 780 ₸ and tax payments totaled 89 190 ₸.
LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» (BIN 150440004185) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Ordjonikidze, 45, Apt 35, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» is Suslov Sergej Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» appears in 1 court case (as defendant — 1, most recent date — 05.01.2016). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MS TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MS TRANS 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.