LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ»
Activities of road freight transport
BIN 120940007539 · VAT 62001-1032712No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» |
Name in Kazakh | «TRANSENGINEERING KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSENGINEERING KZ" |
Status | Ликвидация |
Liquidation date | 27.06.2024 |
Address | Astana, Raion Almaty, Avenue R. Koshkarbaeva, 28, Np-8a |
Registration date | 13.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 18 605 022 ₸ | 300 081 ₸ |
| 2016 | 893 949 728 ₸ | 14 418 544 ₸ |
| 2015 | 1 999 797 910 ₸ | 32 254 805 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue R. Koshkarbaeva, 28
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» — BIN 120940007539
Last registry change: 08.04.2023
LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» was registered on 13.09.2012. In 2017, estimated annual revenue was 18 605 022 ₸ and tax payments totaled 300 081 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» (BIN 120940007539) has the status “Ликвидация”; dissolution date — 27.06.2024. Registered address — Astana, Raion Almaty, Avenue R. Koshkarbaeva, 28, Np-8a, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» is Kabzhanov Talgat Sajasatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» appears in 10 court cases (as plaintiff — 7, as defendant — 3, most recent date — 15.04.2024). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSENGINEERING 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.