LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ"
Provision of moving services
BIN 140840010472Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" |
Name in Kazakh | "TRANS HOLDING.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" |
Previous names | ТОО "TRANS HOLDING.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Temirtau A., Temirtau, Kvartal 70, 21a, Apt 5 |
Registration date | 12.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.08.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 717 148 ₸ | 59 954 ₸ |
| 2019 | 405 170 ₸ | 6 535 ₸ |
| 2018 | 10 078 720 ₸ | 162 560 ₸ |
| 2017 | 65 759 866 ₸ | 1 060 643 ₸ |
| 2016 | 188 937 436 ₸ | 3 047 378 ₸ |
| 2015 | 203 717 988 ₸ | 3 285 774 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Karaganda Region, Temirtau A., Temirtau, Kvartal 70, 21a, Apt 5
Unit
Apt 5
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" — BIN 140840010472
Last registry change: 12.08.2014
LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" was registered on 12.08.2014. In 2020, estimated annual revenue was 3 717 148 ₸ and tax payments totaled 59 954 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" (BIN 140840010472) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Kvartal 70, 21a, Apt 5, region — Karaganda region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" is Ormanbetov Roman Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS HOLDING.KZ" 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.