LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL"

Lawyer activity

BIN 020440006412

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202030 129 644 ₸485 962 ₸
20181 525 510 ₸24 605 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Almaty

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Medeubaev Serik SagatbekulyOfficer
LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL" — BIN 020440006412

LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL" was registered on 23.04.2002. In 2020, estimated annual revenue was 30 129 644 ₸ and tax payments totaled 485 962 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL" (BIN 020440006412) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 83, Bc Ambasador 8 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL" is Medeubaev Serik Sagatbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL" was headed by Medeubaev Serik .

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL" 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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