LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ"

Warehousing and storage of non-food products, except for grain and oil

BIN 200240009478 · VAT 18001-0573332

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 592 466 ₸57 943 ₸
202548 091 044 ₸775 662 ₸
202462 276 644 ₸1 004 462 ₸
2023224 027 452 ₸3 613 346 ₸
2022190 412 292 ₸3 071 166 ₸
2021222 675 976 ₸3 591 548 ₸
2020107 665 604 ₸1 736 542 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Redih Evgenij PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Mikroraion №2 , 16

Unit

КВ 29

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ" — BIN 200240009478

Last registry change: 07.02.2020

LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ" was registered on 07.02.2020. In 2026, estimated annual revenue was 3 592 466 ₸ and tax payments totaled 57 943 ₸.

LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ" (BIN 200240009478) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Район Алтай, Ново-Бухтарминский С.О., С.Новая Бухтарма, Mikroraion №2 , 16, КВ 29, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ" is Redih Evgenij Petrovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BNK TRANS KZ" 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

Similar companies5