LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST»

Activities of road freight transport

BIN 120640004583
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020622 046 ₸10 033 ₸
201913 338 432 ₸215 136 ₸
20187 704 554 ₸124 267 ₸
20177 309 180 ₸117 890 ₸
201611 840 512 ₸190 976 ₸
20158 702 010 ₸140 355 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45321
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Drujbi, 591

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST» — BIN 120640004583

Last registry change: 07.06.2012

LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST» was registered on 07.06.2012. In 2020, estimated annual revenue was 622 046 ₸ and tax payments totaled 10 033 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST» (BIN 120640004583) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Drujbi, 591, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST» is Birzhanov Alibek Malikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST» 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 «TRANS GRUPP INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS GRUPP INVEST» 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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