LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD»
Wholesale of a wide range of goods without any specification
BIN 201240009014No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» |
Name in Kazakh | «WHITE TRANS LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHITE TRANS LTD" |
Status | Ликвидация |
Liquidation date | 08.12.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 45d, Apt 216g |
Registration date | 08.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2023 | 106 950 ₸ | 1 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 45d, Apt 216g
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» — BIN 201240009014
Last registry change: 28.12.2023
LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» was registered on 08.12.2020. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» (BIN 201240009014) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, 45d, Apt 216g, region — Aktobe Region, 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 «WHITE TRANS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» is Aqtajlaqov Zharasbek Temirhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WHITE TRANS LTD» 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.