LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE"

Freight rail transport activities

BIN 181140029178

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Qabanbai Batir, 40

Unit

Apt 523

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE" — BIN 181140029178

Last registry change: 26.11.2018

LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE" was registered on 26.11.2018.

LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE" (BIN 181140029178) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, 40, Apt 523, 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 "HEAVEN TRANCE"

The head of LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE" is Serikov Erlan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HEAVEN TRANCE" 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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