LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ»

Forwarding services

BIN 210540024820
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20257 552 220 ₸121 810 ₸
20245 600 460 ₸90 330 ₸
20237 588 676 ₸122 398 ₸
2022100 874 ₸1 627 ₸
20211 383 468 ₸22 314 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Celinnaya, House 10

Unit

Apt. 2

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» — BIN 210540024820

Last registry change: 20.05.2021

LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» was registered on 20.05.2021. In 2025, estimated annual revenue was 7 552 220 ₸ and tax payments totaled 121 810 ₸.

LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» (BIN 210540024820) has the status “Active”. Registered address — North kazakhstan region, Kiziljarskii Raion, Beskolskii S.O., S.Beskol, Street Celinnaya, House 10, Apt. 2, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ»

The head of LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» is Pljasunov Dmitrij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» appears in 1 court case (as defendant — 1, most recent date — 05.09.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NK-TRANS KZ» 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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