LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS"

Transportation by buses

BIN 070240015245

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017185 442 ₸2 991 ₸
201617 025 200 ₸274 600 ₸

Business activity

Primary business activity OKED

49311
Transportation by buses
Companies in this industry in Astana

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

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baluanova Dinara ZhakenovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abai , Здание 38

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" — BIN 070240015245

Last registry change: 07.02.2007

LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" was registered on 07.02.2007. In 2017, estimated annual revenue was 185 442 ₸ and tax payments totaled 2 991 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" (BIN 070240015245) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Abai, Building 38, region — Astana, Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" is Baluanova Dinara Zhakenovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" was headed by Jusupova Dinara Zhakenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" appears in 1 court case (as defendant — 1, most recent date — 15.06.2018). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA TREJD GRUPP-NS" 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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