LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 160340017521No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP» |
Name in Kazakh | «KAZTRANS INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANS INVEST GROUP" |
Previous names | ТОО "KAZTRANS INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 19.12.2025 |
Address | Astana, Raion Baiqonir, Pereulok Makarenko, 17/1 |
Registration date | 17.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 355 812 ₸ | 54 126 ₸ |
| 2016 | 5 003 772 ₸ | 80 706 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Pereulok Makarenko, 17/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP» — BIN 160340017521
Last registry change: 14.06.2019
LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP» was registered on 17.03.2016. In 2017, estimated annual revenue was 3 355 812 ₸ and tax payments totaled 54 126 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP» (BIN 160340017521) has the status “Ликвидация”; dissolution date — 19.12.2025. Registered address — Astana, Raion Baiqonir, Pereulok Makarenko, 17/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP» is Zhakupov Olzhas Muhamedkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP» 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 «KAZTRANS INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTRANS INVEST GROUP» 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.