LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD"
Freight rail transport activities
BIN 190840030562Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD"stat.gov.kz |
Name in Kazakh | "RAILTRANSINVEST LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD" |
Previous names | ТОО "RAILTRANSINVEST LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Shosse Korgaljin, 19 |
Registration date | 29.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.08.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 779 432 ₸ | 270 636 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
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
Shosse Korgaljin , 19
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD" was registered on 29.08.2019. In 2019, estimated annual revenue was 16 779 432 ₸ and tax payments totaled 270 636 ₸.
| Status | Active |
| BIN | 190840030562 |
| Registration date | 29.08.2019 |
| Registered address | Astana, Raion Nyra, Shosse Korgaljin, 19 |
| Region | Astana |
| Business activity | Freight rail transport activities (OKED 49200) |
| Number of employees | 5 |
| Management | Tul'tibaev Gani Nurlanovich |
| Court cases | Total 3 · As defendant 3 · Most recent date 24.02.2023 |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 29.08.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD" as active, with the status "Active". Data last updated on 29.08.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD" is 190840030562. The company was registered on 29.08.2019 in Kazakhstan.
The registry lists Tul'Tibaev Gani Nurlanovich as the head of LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD" is Astana, Raion Nyra, Shosse Korgaljin, 19.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "RAILTRANSINVEST LTD" is Freight rail transport activities (code 49200).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KZ LOGISTICS COMPANY"
Freight rail transport activities · Transport and storageПОСТАНОГОВА АРИНА ВАДИМОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZERNOVOJ EKSPRESS"
Freight rail transport activities · Transport and storageДЖУМАБАЕВА АНАР САГАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEMIRLOG"
Freight rail transport activities · Transport and storageТӨЛЕУ АСАН АЛМАСҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DOSTYQ TEMIR ZHOL ZHUK TASYMALDAU KOMPANIJASY"
Freight rail transport activities · Transport and storageМУХАМЕТКЕРИМОВ КУАНЫШ СУЕНІШҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QUTTY ZHOL"
Freight rail transport activities · Transport and storageПЕТРОЧЕНКО БОРИС НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.