LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA"

Other forwarding activities

BIN 070440016954

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasymov Zhanat ErmekovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Balochnaya, 12/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA" — BIN 070440016954

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA" was registered on 10.04.2007.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA" (BIN 070440016954) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Baiqonir, Ulica Balochnaya, 12/1, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA" is Kasymov Zhanat Ermekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "ZHANA" 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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