LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION"
Freight rail transport activities
BIN 180240005032Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" |
Name in Kazakh | "TRANSGROUPUNION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" |
Previous names | ТОО "TRANSGROUPUNION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Jymabek Tashenov , 12, КВ 5 |
Registration date | 05.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.02.2018 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 248 618 ₸ | 20 139 ₸ |
| 2020 | 13 579 736 ₸ | 219 028 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Ulica Jymabek Tashenov , 12
Unit
КВ 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" — BIN 180240005032
Last registry change: 05.02.2018
LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" was registered on 05.02.2018. In 2023, estimated annual revenue was 1 248 618 ₸ and tax payments totaled 20 139 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" (BIN 180240005032) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Jymabek Tashenov , 12, КВ 5, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" is Belamanov Muhit Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGROUPUNION" 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.