LIMITED LIABILITY PARTNERSHIP «TRANS SPETS GRUPP»
Provision of moving services
BIN 181140002067No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 22.10.2022 |
Address | Almaty, G. Almalinskii Raion, Street Turkebaeva, 38, Apt 55 |
Registration date | 02.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Street Turkebaeva, 38
Unit
Apt 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, G. Almalinskii Raion, Street Turkebaeva, 38, Apt 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.