LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43"

Other forwarding activities

BIN 220640031640

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024221 402 ₸3 571 ₸
202310 908 900 ₸175 950 ₸
20223 703 694 ₸59 737 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Aris A., Aris, Net

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" — BIN 220640031640

Last registry change: 17.06.2022

LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" was registered on 17.06.2022. In 2024, estimated annual revenue was 221 402 ₸ and tax payments totaled 3 571 ₸.

LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" (BIN 220640031640) has the status “Active”. Registered address — Turkestanskaya Oblast, Aris A., Aris, Net, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43"

The head of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" is Tulegenov Almaz Tleubekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" appears in 2 court cases (as defendant — 2, most recent date — 17.03.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 43" 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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