LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP"
Other construction and installation works, not included in other groups
BIN 111040002863Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" |
Name in Kazakh | "ТРАНССТРОЙ ИНВЕСТ GRUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" |
Previous names | ТОО "ТРАНССТРОЙ ИНВЕСТ GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Kvartal 193, Uchastok 2626 |
Registration date | 05.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 05.10.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 652 300 ₸ | 26 650 ₸ |
| 2016 | 43 400 ₸ | 700 ₸ |
| 2015 | 1 081 714 ₸ | 17 447 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Shymkent
House number and street
Shymkent, Enbekshinskii Raion, Kvartal 193, Uchastok 2626
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" — BIN 111040002863
Last registry change: 05.10.2011
LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" was registered on 05.10.2011. In 2018, estimated annual revenue was 1 652 300 ₸ and tax payments totaled 26 650 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" (BIN 111040002863) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 193, Uchastok 2626, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" is Samataev Amirhan Kuchkarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" appears in 4 court cases (as defendant — 4, most recent date — 28.04.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSTROJ INVEST GRUP" 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.