LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO."

Freight rail transport activities

BIN 151140004954

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021807 860 ₸13 030 ₸
20205 234 660 ₸84 430 ₸
201913 472 228 ₸217 294 ₸
20189 538 700 ₸153 850 ₸
201713 259 320 ₸213 860 ₸
20163 592 404 ₸57 942 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamadiev Kanat NurtoleuulyDirector
LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO."
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , 103

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." — BIN 151140004954

Last registry change: 05.11.2015

LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." was registered on 05.11.2015. In 2021, estimated annual revenue was 807 860 ₸ and tax payments totaled 13 030 ₸.

LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO.": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." (BIN 151140004954) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , 103, КВ 1, region — Almaty, 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 "RAILWAYS TRANS CO."

The head of LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." is Muhamadiev Kanat Nurtoleuuly.

Verification of LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." appears in 2 court cases (as defendant — 2, most recent date — 21.01.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAILWAYS TRANS CO." 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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