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 141040012023No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSINVEST PLJUS» |
Name in Kazakh | «ТРАНСИНВЕСТ ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSINVEST PLJUS" |
Previous names | ТОО "ТРАНСИНВЕСТ ПЛЮС" |
Status | Ликвидация |
Liquidation date | 26.12.2024 |
Address | Astana, G. Raion Sariarka, Street Konstitucii, 20, Apt 15 |
Registration date | 14.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Konstitucii, 20
Unit
Apt 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, G. Raion Sariarka, Street Konstitucii, 20, Apt 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.