LIMITED LIABILITY PARTNERSHIP "RUBY TRANS"

Freight rail transport activities

BIN 180740015167

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201921 173 310 ₸341 505 ₸
20187 498 094 ₸120 937 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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: 4

Connections and affiliations

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Valerij GermanovichOfficer
LIMITED LIABILITY PARTNERSHIP "RUBY TRANS"
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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

Jiloi Massiv Zarechnoe , Дом 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RUBY TRANS" — BIN 180740015167

Last registry change: 25.05.2023

LIMITED LIABILITY PARTNERSHIP "RUBY TRANS" was registered on 15.07.2018. In 2019, estimated annual revenue was 21 173 310 ₸ and tax payments totaled 341 505 ₸.

LIMITED LIABILITY PARTNERSHIP "RUBY TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "RUBY TRANS" (BIN 180740015167) has the status “Ликвидация”; dissolution date — 06.04.2026. Registered address — Astana, Raion Esil, Jiloi Massiv Zarechnoe, Road 23, House 6, 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 "RUBY TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "RUBY TRANS" is Tsoj Valerij Germanovich. Previously, LIMITED LIABILITY PARTNERSHIP "RUBY TRANS" was headed by Aryngazina Zarina Muhtarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "RUBY TRANS" in official registries of the Republic of Kazakhstan

Also on record: 14 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RUBY TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RUBY 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.

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