LIMITED LIABILITY PARTNERSHIP "KAZTRANS INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 160340017521

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 355 812 ₸54 126 ₸
20165 003 772 ₸80 706 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupov Olzhas MuhamedkalievichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZTRANS INVEST GROUP"
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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

Astana, Raion Baiqonir, Pereulok Makarenko, 17/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZTRANS INVEST GROUP" — BIN 160340017521

Up to date as of September 1, 2026

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.

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