LIMITED LIABILITY PARTNERSHIP "MOTO TRANS"

Wholesale of other non-food consumer goods not included in other groups

BIN 181140016989

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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

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

  • 35 total connections
  • 12 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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Nauruzov Kuat BagtygalyevichOfficer
LIMITED LIABILITY PARTNERSHIP "MOTO TRANS"
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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

Riskulova , 103/21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOTO TRANS" — BIN 181140016989

Last registry change: 23.11.2023

LIMITED LIABILITY PARTNERSHIP "MOTO TRANS" was registered on 14.11.2018.

LIMITED LIABILITY PARTNERSHIP "MOTO TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOTO TRANS" (BIN 181140016989) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOTO TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "MOTO TRANS" is Nauruzov Kuat Bagtygalyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOTO TRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOTO TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOTO TRANS" 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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