LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS"

Provision of moving services

BIN 140740012732
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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

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20182 234 790 ₸36 045 ₸
201783 200 962 ₸1 341 951 ₸
2016124 425 754 ₸2 006 867 ₸
20157 865 010 ₸126 855 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Sairan, House 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS" — BIN 140740012732

Last registry change: 15.07.2014

LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS" was registered on 15.07.2014. In 2018, estimated annual revenue was 2 234 790 ₸ and tax payments totaled 36 045 ₸.

LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS" (BIN 140740012732) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Sairan, House 14, region — Almaty, 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 "TOO "KAZTRANSPLUS"

The head of LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS" is Kopbaev Zhandos Abdikazahovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS" was headed by Stamkulov Bekzhan Boltrikovich.

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

LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS" appears in 2 court cases (as defendant — 2, most recent date — 16.11.2017). 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 "TOO "KAZTRANSPLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "KAZTRANSPLUS" 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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