LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA"

Provision of moving services

BIN 031140010612

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanov Bolatbek AskarbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Karla Marksa , 148

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA" — BIN 031140010612

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA" was registered on 12.11.2003.

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA" (BIN 031140010612) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Karla Marksa, 148, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA" is Sultanov Bolatbek Askarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRANS COMPANY BKA" 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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