LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS"

Activities of road freight transport

BIN 130940011211
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202019 282 496 ₸311 008 ₸
20171 280 052 ₸20 646 ₸
201685 025 994 ₸1 371 387 ₸
201548 227 444 ₸777 862 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Street B.Mailina, 16/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS" — BIN 130940011211

Last registry change: 12.09.2013

LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS" was registered on 12.09.2013. In 2020, estimated annual revenue was 19 282 496 ₸ and tax payments totaled 311 008 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS" (BIN 130940011211) has the status “Active”. Registered address — Astana, Raion Almaty, Street B.Mailina, 16/2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS" is Narchaev Abduvahit Abduvahopovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS" appears in 1 court case (as defendant — 1, most recent date — 18.04.2016). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO - TRANSPORTNAJA KOMPANIJA 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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