LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA»
Provision of moving services
BIN 130440008789No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» |
Name in Kazakh | «TRANSEVRO ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSEVRO ASTANA" |
Previous names | ТОО "TRANSEVRO ASTANA" |
Status | Ликвидация |
Liquidation date | 04.12.2025 |
Address | Astana, Raion Almaty, Pereulok Shinirau, 8 |
Registration date | 08.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 809 400 ₸ | 93 700 ₸ |
| 2015 | 2 886 658 ₸ | 46 559 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Pereulok Shinirau, 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» — BIN 130440008789
LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» was registered on 08.04.2013. In 2016, estimated annual revenue was 5 809 400 ₸ and tax payments totaled 93 700 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» (BIN 130440008789) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Astana, Raion Almaty, Pereulok Shinirau, 8, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» is Quajdolla Saken Ajdaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSEVRO ASTANA» 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.