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Officers1

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan2022Limited liability partnership
Last updated: May 15, 2024

TRANS REGION GROUP

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan • 29 Dec 2022 (a year ago)

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Summary

NameТОО "TRANS REGION GROUP"
Brand NameTRANS REGION GROUP
Alternative names
  • "TRANS REGION GROUP" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code221240043226
Incorporation Date29 Dec 2022 (a year ago) / 133 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Corporate

IndividualKazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИАЛҒА-СALFA.KOMҒИМАРАТ-ҚҰРЫЛЫС-1АҚ ҚАЛА XXIКАЗАВТОТРАНСПСП ПЛЮСЖЕДЕЛ КУЗЕТЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИКАЗМЕДИМПОРТАКЦЕПТ-ТЕРМИНАЛКОСТАНАЙ-БУКМЕКЕРКАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯСПЕКТРУМPKF ОЦЕНКА СОБСТВЕННОСТИА-ДОРСТРОЙМГТ-АСТАНАGARAGE PROFESSIONALJUSAN ИНКАССАЦИЯСПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

Related companies by officers

Frequently asked questions

Where is TRANS REGION GROUP's headquarters?

TRANS REGION GROUP's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is TRANS REGION GROUP's industry?

TRANS REGION GROUP is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was TRANS REGION GROUP started?

TRANS REGION GROUP was started in 2022

Sources: Ұлттық статистика бюросы

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