LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 220740026495 · VAT 09001-1011285Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" |
Name in Kazakh | "POLY TRANS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" |
Previous names | ТОО "POLY TRANS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.09.2024 |
Address | Shymkent, Raion Turan, Microdistrict Turkestan, House 168 |
Registration date | 15.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" is a llp registered on July 15, 2022 in Shymkent. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 1 723 338 ₸, 99% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 846 956 ₸ | 1 723 338 ₸ |
| 2023 | 12 224 781 862 ₸ | 197 173 901 ₸ |
| 2022 | 2 858 773 128 ₸ | 46 109 244 ₸ |
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
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Turkestan, House 168
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" — BIN 220740026495
Last registry change: 28.12.2023
LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" was registered on 15.07.2022. In 2024, estimated annual revenue was 106 846 956 ₸ and tax payments totaled 1 723 338 ₸.
LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" (BIN 220740026495) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.09.2024. Registered address — Shymkent, Raion Turan, Microdistrict Turkestan, House 168, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" is Maturova Rumija Hatamovna. Previously, LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" was headed by Syldyrbaev Zhandos Toktagazinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD" 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.