LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT"

Railway operation

BIN 181140026460

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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

46160
Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Qasymhan Saryhan AshatulyDirector
LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Berejinskii Aleksei Fedorovich , Здание 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" — BIN 181140026460

Last registry change: 22.11.2018

LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" was registered on 22.11.2018.

LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" (BIN 181140026460) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Berejinskii Aleksei Fedorovich, Building 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" is Qasymhan Saryhan Ashatuly. Previously, LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" was headed by Grekov Vjacheslav Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BTK TRANZIT" 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