LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS"

Wholesale of a wide range of goods without any specification

BIN 200740018366

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2021184 264 ₸2 972 ₸
202092 132 ₸1 486 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erezhepov Sagyngali BajramgalievichDirector
LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, 45d, Kv 216g

Unit

КВ 216Г

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS" — BIN 200740018366

Last registry change: 22.07.2020

LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS" was registered on 22.07.2020. In 2021, estimated annual revenue was 184 264 ₸ and tax payments totaled 2 972 ₸.

LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS" (BIN 200740018366) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, 45d, Kv 216g, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS" is Erezhepov Sagyngali Bajramgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS" 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 "INFINITY TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INFINITY TRANS" 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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