LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS"

Other forwarding activities

BIN 201140016886

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Zapadno-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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sotnikov Viktor Gennad'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Q.Amanjolov , 1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS" — BIN 201140016886

Last registry change: 17.11.2020

LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS" was registered on 14.11.2020.

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

LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS" (BIN 201140016886) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Q.Amanjolov, 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS" is Sotnikov Viktor Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TASPAXA 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TASPAXA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TASPAXA 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.

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