LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP»

Manufacture of refined products

BIN 200340025146
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 681 500 ₸43 250 ₸
20251 706 488 ₸27 524 ₸
20221 899 060 ₸30 630 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43999
Other construction work requiring special qualifications

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict 15, 21

Unit

Apt 75

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP» — BIN 200340025146

Last registry change: 26.03.2020

LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP» was registered on 26.03.2020. In 2026, estimated annual revenue was 2 681 500 ₸ and tax payments totaled 43 250 ₸.

LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP» (BIN 200340025146) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict 15, 21, Apt 75, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP» is Kopbaev Erbol Rysbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARAZ TRANS GROUP» 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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