LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI»

Wholesale of a wide range of goods without any specification

BIN 080740013764
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20203 080 036 ₸49 678 ₸
2018623 720 ₸10 060 ₸
20172 223 630 ₸35 865 ₸
201680 861 826 ₸1 304 223 ₸
2015122 866 392 ₸1 981 716 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 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

Karaganda Region

House number and street

Street Tulepova, 12

Unit

Apt 106

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI» — BIN 080740013764

Last registry change: 22.07.2008

LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI» was registered on 22.07.2008. In 2020, estimated annual revenue was 3 080 036 ₸ and tax payments totaled 49 678 ₸.

LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI» (BIN 080740013764) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tulepova, 12, Apt 106, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI» is Kulakov Aleksandr Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATRANSKOMPANI» 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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