LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED"

Other forwarding activities

BIN 080740002293

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201624 424 342 ₸393 941 ₸
201559 002 548 ₸951 654 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Cialkovskogo , Д.14

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" — BIN 080740002293

Last registry change: 03.07.2008

LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" was registered on 03.07.2008. In 2016, estimated annual revenue was 24 424 342 ₸ and tax payments totaled 393 941 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" (BIN 080740002293) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Cialkovskogo, D.14, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" is Pak Anastasija Iosifovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" was headed by Bajmuhanov Bulat Kaparovich.

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

LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" appears in 2 court cases (as defendant — 2, most recent date — 04.01.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANS LIMITED" 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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