LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 160440014461No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" |
Name in Kazakh | "ТРАНССПЕЦСТРОЙМОНТАЖ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2024 |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 13/2, Office 115 |
Registration date | 13.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" is a llp registered on April 13, 2016 in Astana. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2019: 16 400 ₸, 91% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 016 800 ₸ | 16 400 ₸ |
| 2018 | 11 160 000 ₸ | 180 000 ₸ |
| 2017 | 116 661 556 ₸ | 1 881 638 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Bauirjan Momishuli, 13/2, Office 115
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" — BIN 160440014461
LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" was registered on 13.04.2016. In 2019, estimated annual revenue was 1 016 800 ₸ and tax payments totaled 16 400 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" (BIN 160440014461) has the status “Ликвидация”; dissolution date — 26.03.2024. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 13/2, Office 115, region — Astana, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" is Bajmahanbetova Ljazzat Sajlauovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSPETSSTROJMONTAZH LTD" 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.