LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT"
Wholesale of a wide range of goods without any specification
BIN 030240019220Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT"stat.gov.kz |
Name in Kazakh | "ТРИМПЕКС-ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT" |
Previous names | ТОО "ТРИМПЕКС-ТРАНЗИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilhair Hana , 31, КВ 49 |
Registration date | 12.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2003 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
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
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilhair Hana , 31
Unit
КВ 49
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT" was registered on 12.02.2003. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
| Status | Active |
| BIN | 030240019220 |
| Registration date | 12.02.2003 |
| Registered address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilhair Hana , 31, КВ 49 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Kumekbaev Mirzagali Sembinovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 12.02.2003
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT" as active, with the status "Active". Data last updated on 12.02.2003.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT" is 030240019220. The company was registered on 12.02.2003 in Kazakhstan.
The registry lists Kumekbaev Mirzagali Sembinovich as the head of LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT" is Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilhair Hana , 31, КВ 49.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRIMPEKS-TRANZIT" is Wholesale of a wide range of goods without any specification (code 46909).
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