LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY"

Collection of hazardous waste

BIN 140940019080

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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

Contacts8

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
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

38120
Collection of hazardous waste
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

38210
Treatment and disposal of non-hazardous waste
39000
Pollution clean-up activities and other waste disposal services

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Mukasheva Anar KabylovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica № 219 , Дом 41а

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY" — BIN 140940019080

Last registry change: 19.09.2014

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY" was registered on 19.09.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY" (BIN 140940019080) has the status “Active”. Registered address — Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Ulica № 219, House 41a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Collection of hazardous waste (OKED 38120) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY" is Al'mukasheva Anar Kabylovna.

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

Also on record: 8 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCASPIY" 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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