LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS"

Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

BIN 141040012023

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
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: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isabekov Rustam BarakpaevichChief Executive
LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS"
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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

Ulica Konstitucii , 20

Unit

КВ 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS" — BIN 141040012023

Last registry change: 21.01.2020

LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS" was registered on 14.10.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS" (BIN 141040012023) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Astana , Г. Район Сарыарка, Ulica Konstitucii , 20, КВ 15, region — Astana, Republic of Kazakhstan. Primary activity — Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside (OKED 45201). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS"

Officers of LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS": Isabekov Rustam Barakpaevich, Tapashev Kuanysh Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS" 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.

Frequently asked questions

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