LIMITED LIABILITY PARTNERSHIP «BAY TRANS»
Forwarding services
BIN 180240029020No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BAY TRANS» |
Name in Kazakh | «BAY TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAY TRANS" |
Previous names | ТОО "BAY TRANS" |
Status | Ликвидация |
Liquidation date | 15.07.2024 |
Address | Astana, Raion Baiqonir, Avenue Abaya, 92/1, Apt 99 |
Registration date | 21.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.10.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 677 340 ₸ | 91 570 ₸ |
| 2018 | 13 420 148 ₸ | 216 454 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Avenue Abaya, 92/1, Apt 99
Unit
99
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BAY TRANS» — BIN 180240029020
Last registry change: 28.10.2019
LIMITED LIABILITY PARTNERSHIP «BAY TRANS» was registered on 21.02.2018. In 2019, estimated annual revenue was 5 677 340 ₸ and tax payments totaled 91 570 ₸.
LIMITED LIABILITY PARTNERSHIP «BAY TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAY TRANS» (BIN 180240029020) has the status “Ликвидация”; dissolution date — 15.07.2024. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 92/1, Apt 99, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BAY TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «BAY TRANS» is Shamonin Vladislav Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «BAY TRANS» 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 «BAY TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAY TRANS» 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.