LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP"

Freight rail transport activities

BIN 180440038561 · VAT 62001-1026926

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20233 372 924 ₸54 402 ₸
2022380 422 762 ₸6 135 851 ₸
202117 016 210 ₸274 455 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street E 652, House 2

Unit

N.P. 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP" — BIN 180440038561

Last registry change: 26.04.2018

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP" was registered on 26.04.2018. In 2023, estimated annual revenue was 3 372 924 ₸ and tax payments totaled 54 402 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP" (BIN 180440038561) has the status “Active”. Registered address — Astana, Raion Esil, Street E 652, House 2, N.P. 13, 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 "QAZAQ TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP" is Amerhanova Meruert Baltabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP" was headed by Tabynov Bauyrzhan Malikovich.

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

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP" appears in 2 court cases (as defendant — 2, most recent date — 07.08.2023). Also on record: 2 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 "QAZAQ TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ TRANS GROUP" 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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