LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS»
Forwarding services
BIN 970340005983No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS» |
Name in Kazakh | «ТРАНССЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" |
Status | Ликвидация |
Liquidation date | 14.11.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, 4, Apt 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krilova, 4
Unit
Apt 67
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS» — BIN 970340005983
Last registry change: 14.11.2023
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 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS» (BIN 970340005983) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, 4, Apt 67, region — Karaganda 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 «TRANSSERVIS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS» is Bokizhanov Hafiz Iman-mjadyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS» 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.