LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP"
Provision of other individual services not included in other groups
BIN 180340016804Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP"stat.gov.kz |
Name in Kazakh | "TRANSATLANTIC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2023 |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 136 |
Registration date | 14.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.08.2023 |
Branches | Not found |
Contacts8
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 49 total connections
- 24 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
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 136
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" — BIN 180340016804
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" was registered on 14.03.2018.
LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" (BIN 180340016804) has the status “Ликвидация”; dissolution date — 27.07.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 136, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" is Muhametkairov Rustam Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSATLANTIC GROUP" 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.
Frequently asked questions
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