TRANSGRUZ A I A, TOO
Wastewater collection and treatment
BIN 200140014649Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGRUZ A I A" |
Name in Kazakh | "ТРАНСГРУЗ А ИА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGRUZ A I A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.06.2021 |
Address | Atirauskaya Oblast, Makatskii Raion, Makatskaya P.A., P.Makat, Ul Nabira Shagirova, 18/2, Kv 2 |
Registration date | 15.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
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 |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Atirauskaya Oblast'
House number and street
Ul Nabira Shagirova , 18/2
Locality
Atirauskaya oblast'
About TOO «TRANSGRUZ A I A» — BIN 200140014649
Last registry change: 15.06.2021
TRANSGRUZ A I A, TOO was registered on 15.01.2020.
llp «TRANSGRUZ A I A»: registration details and status
llp «TRANSGRUZ A I A» (BIN 200140014649) has the status “Ликвидация”; dissolution date — 14.06.2021. Registered address — Atirauskaya Oblast, Makatskii Raion, Makatskaya P.A., P.Makat, Ul Nabira Shagirova, 18/2, Kv 2, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wastewater collection and treatment (OKED 37000). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSGRUZ A I A»
The head of TOO «TRANSGRUZ A I A» is Kazahbaeva Fariza Muhtarovna.
Verification of TOO «TRANSGRUZ A I A» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSGRUZ A I A» are available in the full Statsnet report. All the data to verify TOO «TRANSGRUZ A I A» 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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