LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP"
Provision of moving services
BIN 181140002067Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" |
Name in Kazakh | "ТРАНС СПЕЦ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2022 |
Address | Almaty , Г. Алмалинский Район, Ulica Turkebaeva , 38, КВ 55 |
Registration date | 02.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Contacts4
Business activity
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turkebaeva , 38
Unit
КВ 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" — BIN 181140002067
Last registry change: 23.10.2022
LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" was registered on 02.11.2018.
LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" (BIN 181140002067) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Turkebaeva , 38, КВ 55, 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 "TRANS SPETS GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" is Bajgazin Zhamil' Diazetdinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS SPETS GRUPP" 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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