LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ»

Forwarding services

BIN 090240019638 · VAT 62001-0007987
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 586 946 ₸73 983 ₸
20212 336 036 ₸37 678 ₸
20201 094 300 ₸17 650 ₸
20199 276 192 ₸149 616 ₸
2018102 208 674 ₸1 648 527 ₸
20178 462 008 ₸136 484 ₸
201610 279 414 ₸165 797 ₸
20156 964 584 ₸112 332 ₸

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: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Respublika, House 76

Unit

Apt. 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» — BIN 090240019638

Last registry change: 24.02.2009

LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» was registered on 24.02.2009. In 2022, estimated annual revenue was 4 586 946 ₸ and tax payments totaled 73 983 ₸.

LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» (BIN 090240019638) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respublika, House 76, Apt. 3, 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 «TSENTR TRANS KZ»

The head of LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» is Dosov Ajtbaj Kuanyshbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» was headed by Dan'jarov Nurbolat Sultangalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» appears in 3 court cases (as defendant — 3, most recent date — 06.06.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR TRANS KZ» 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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