LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)»
Activities of road freight transport
BIN 130640010034No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» |
Name in Kazakh | «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (ТАЙВАНЬ-ҚАЗАҚСТАН ХАЛЫҚАРАЛЫҚ САУДА КОМПАНИЯСЫ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)" |
Previous names | ТОО "АНТ ТРАНЗИТ KZ", ТОО "TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (ТАЙВАНЬ-ҚАЗАҚСТАН ХАЛЫҚАРАЛЫҚ САУДА КОМПАНИЯСЫ)" |
Status | Ликвидация |
Liquidation date | 20.02.2025 |
Address | Almaty, Turksibskii Raion, Microdistrict Jas Qanat, 1/16, Apt 23 |
Registration date | 12.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.06.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 737 480 ₸ | 92 540 ₸ |
| 2019 | 64 953 494 ₸ | 1 047 637 ₸ |
| 2018 | 85 095 000 ₸ | 1 372 500 ₸ |
| 2017 | 124 413 044 ₸ | 2 006 662 ₸ |
| 2016 | 107 297 200 ₸ | 1 730 600 ₸ |
| 2015 | 73 372 350 ₸ | 1 183 425 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Microdistrict Jas Qanat, 1/16, Apt 23
Unit
23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» — BIN 130640010034
Last registry change: 01.06.2021
LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» was registered on 12.06.2013. In 2021, estimated annual revenue was 5 737 480 ₸ and tax payments totaled 92 540 ₸.
LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» (BIN 130640010034) has the status “Ликвидация”; dissolution date — 20.02.2025. Registered address — Almaty, Turksibskii Raion, Microdistrict Jas Qanat, 1/16, Apt 23, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)»
The head of LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» is Tapen Marijagul. Previously, LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» was headed by Tjulenev Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» appears in 3 court cases (as defendant — 3, most recent date — 01.08.2022). Also on record: 10 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAIWAN KAZAKH INTERNATIONAL TRADING COMPANY LIMITED (TAJVAN'-QAZAQSTAN HALYQARALYQ SAUDA KOMPANIJASY)» 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.