LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING»

Construction of residential buildings

BIN 210640002972 · VAT 59001-0004419
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20222 848 590 ₸45 945 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street K.Dauilov, House 33a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING» — BIN 210640002972

Last registry change: 22.12.2022

LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING» was registered on 02.12.2021. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.

LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING» (BIN 210640002972) has the status “Ликвидация”; dissolution date — 04.03.2025. Registered address — Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, Street K.Dauilov, House 33a, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING»

The head of LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING» is Narmanov Timur Koshkarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STROJ TRANS HOLDING» 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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