LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM"

Activities of road freight transport

BIN 060740016150

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 191 512 ₸51 476 ₸
20166 627 800 ₸106 900 ₸
201547 512 832 ₸766 336 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 85 total connections
  • 54 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seplivyj Nikolaj AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Kobozeva , 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM" — BIN 060740016150

Last registry change: 10.07.2006

LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM" was registered on 10.07.2006. In 2017, estimated annual revenue was 3 191 512 ₸ and tax payments totaled 51 476 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM" (BIN 060740016150) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ul Kobozeva, 12, 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 "TRANS - ARKOM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM" is Seplivyj Nikolaj Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS - ARKOM" 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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