LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS"
Forwarding services
BIN 970340005983Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS"stat.gov.kz |
Name in Kazakh | "ТРАНССЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2023 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krilova , 4, КВ 67 |
Registration date | 12.03.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.11.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 30 997 334 ₸ | 499 957 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
52291Forwarding 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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Krilova , 4
Unit
КВ 67
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" was registered on 12.03.1997. In 2018, estimated annual revenue was 30 997 334 ₸ and tax payments totaled 499 957 ₸.
| Status | Ликвидация · Liquidation date 14.11.2023 |
| BIN | 970340005983 |
| Registration date | 12.03.1997 |
| Registered address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krilova , 4, КВ 67 |
| Region | Karagandinskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Bokizhanov Hafiz Iman-mjadyevich |
| Previous names | Count 1 |
Data updated: 14.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" is 970340005983. The company was registered on 12.03.1997 in Kazakhstan.
The registry lists Bokizhanov Hafiz Iman-Mjadyevich as the head of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" is Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krilova , 4, КВ 67.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ORTALYK-TRANS"
Forwarding services · Transport and storageГАВРИШ МИХАИЛ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROTIVOPOZHARNOE OBORUDOVANIE"
Forwarding services · Transport and storageИБКЕЕВА САУЛЕ БЕЙСКЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DZHENERAL SERVIS"
Forwarding services · Transport and storageГАЛАГАН ЛЮДМИЛА ИВАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KENCOM"
Forwarding services · Transport and storageЧОЛПОНБАЕВА БАКТЫГУЛ— Director
small · 1 - 5 pers.
TOO "INTERUNITY"
Forwarding services · Transport and storageШВОЕВ ОЛЕГ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.