LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP"
Freight rail transport activities
BIN 161040028083Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" |
Name in Kazakh | "ТРАНС ИНВЕСТ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" |
Previous names | ТОО "ТРАНС ИНВЕСТ ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 12, Office Kabinet 210 |
Registration date | 31.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.10.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 179 984 ₸ | 19 032 ₸ |
| 2019 | 8 825 700 ₸ | 142 350 ₸ |
| 2018 | 105 618 550 ₸ | 1 703 525 ₸ |
| 2017 | 82 697 398 ₸ | 1 333 829 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Avenue Bauirjan Momishuli, 12
Unit
Office Kabinet 210
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" — BIN 161040028083
Last registry change: 31.10.2016
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" was registered on 31.10.2016. In 2020, estimated annual revenue was 1 179 984 ₸ and tax payments totaled 19 032 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" (BIN 161040028083) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 12, Office Kabinet 210, 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 INVEST GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" is Nurmagambetov Kairbek Nurseitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" appears in 2 court cases (as defendant — 2, most recent date — 19.07.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS INVEST GRUP" 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.