LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004"

Freight rail transport activities

BIN 041240002954

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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

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 385 450 ₸38 475 ₸
20165 929 990 ₸95 645 ₸
201518 907 644 ₸304 962 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

49410
Activities of road freight transport

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: 5

Connections and affiliations

  • 80 total connections
  • 18 by founders
  • 6 by address
  • 36 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhambetov Rasul MalikovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Mysa Baimyhanov , Дом 70

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" — BIN 041240002954

Last registry change: 01.12.2004

LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" was registered on 01.12.2004. In 2019, estimated annual revenue was 2 385 450 ₸ and tax payments totaled 38 475 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" (BIN 041240002954) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mysa Baimyhanov, House 70, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" is Muhambetov Rasul Malikovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" was headed by Bajzhanakova Kuralaj Nazengalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS WEST-2004" 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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