LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST"

Development of gravel and sand pits

BIN 110140005274

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Mirzoyana , 50

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST" — BIN 110140005274

Last registry change: 13.01.2011

LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST" was registered on 13.01.2011.

LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST" (BIN 110140005274) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Mirzoyana, 50, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST" is Gafizov Valeddin Faigovich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSNEDROINVEST" 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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