LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 220740026495 · VAT 09001-1011285

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 846 956 ₸1 723 338 ₸
202312 224 781 862 ₸197 173 901 ₸
20222 858 773 128 ₸46 109 244 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "POLY TRANS LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Turkestan , Дом 168

Locality

Shimkent

Description

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 ₸.

StatusРеорганизация ЮЛ (слияние, присоединение) · Liquidation date 16.09.2024
BIN220740026495
Registration date15.07.2022
Registered addressShimkent, Raion Turan, Mikroraion Turkestan, House 168
RegionShimkent
Business activityThe activities of agents for the wholesale trade of a wide range of goods (OKED 46190)
Number of employees5
ManagementMaturova Rumija Hatamovna, Еsmuhanov Аhmet Аkbarovich, Syldyrbaev Zhandos Toktagazinovich
EventsCount 4 · Most recent date 01.07.2024

Data updated: 28.12.2023

Frequently asked questions

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