LIMITED LIABILITY PARTNERSHIP "TRANSAVTO"

Forwarding services

BIN 990140005830

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020318 308 ₸5 134 ₸
2016263 004 ₸4 242 ₸
201558 947 926 ₸950 773 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Jahansha Dosmuhameduli, 38/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSAVTO" — BIN 990140005830

Last registry change: 12.01.1999

LIMITED LIABILITY PARTNERSHIP "TRANSAVTO" was registered on 12.01.1999. In 2020, estimated annual revenue was 318 308 ₸ and tax payments totaled 5 134 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSAVTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSAVTO" (BIN 990140005830) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Jahansha Dosmuhameduli, 38/1, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSAVTO"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSAVTO" is Zhurov Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSAVTO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSAVTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSAVTO" 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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