LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD)
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 020340008752No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD) |
Name in Kazakh | «TRANSASIAN LTD» (ТРАНСЭЙШН ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSASIAN LTD" (TRANSEJSHN LTD) |
Previous names | ТОО "TRANSASIAN LTD" (ТРАНСЭЙШН ЛТД) |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Ul S. Datova, 11 |
Registration date | 25.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.03.2002 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 477 880 ₸ | 136 740 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul S. Datova, 11
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD) — BIN 020340008752
Last registry change: 25.03.2002
LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD) was registered on 25.03.2002. In 2018, estimated annual revenue was 8 477 880 ₸ and tax payments totaled 136 740 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD): registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD) (BIN 020340008752) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Ul S. Datova, 11, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD)
The head of LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD) is Halil' Ibragim Ahmad.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD) 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSASIAN LTD» (TRANSEJSHN 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.