LIMITED LIABILITY PARTNERSHIP "PB TRANS"

Forwarding services

BIN 041040002263

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
20191 543 800 ₸24 900 ₸
2017426 374 ₸6 877 ₸
20163 399 150 ₸54 825 ₸
20151 215 386 ₸19 603 ₸

Business activity

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toskambaev Kuan Bal'TrukovichOfficer
LIMITED LIABILITY PARTNERSHIP "PB TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion Jastar , 8

Unit

КВ 21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PB TRANS" — BIN 041040002263

Last registry change: 30.11.2019

LIMITED LIABILITY PARTNERSHIP "PB TRANS" was registered on 19.10.2004. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "PB TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "PB TRANS" (BIN 041040002263) has the status “Ликвидация”; dissolution date — 28.10.2024. Registered address — Astana , Г. Район Байқоңыр, Mikroraion Jastar , 8, КВ 21, 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 "PB TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "PB TRANS" is Toskambaev Kuan Bal'trukovich. Previously, LIMITED LIABILITY PARTNERSHIP "PB TRANS" was headed by Dzharlykasynov Zhardem Zhenisovich.

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

Also on record: 3 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 "PB TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PB TRANS" 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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