LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM"

Freight rail transport activities

BIN 151040013291

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201613 312 206 ₸214 713 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhanova Zaure KapanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ahmeta Jubanova , 9

Unit

КВ 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM" — BIN 151040013291

LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM" was registered on 16.10.2015. In 2016, estimated annual revenue was 13 312 206 ₸ and tax payments totaled 214 713 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM" (BIN 151040013291) has the status “Ликвидация”; dissolution date — 07.02.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Ahmeta Jubanova , 9, КВ 12, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM" is Muhamedzhanova Zaure Kapanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS GROUP MM" 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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