LIMITED LIABILITY PARTNERSHIP "TRANS FURA"

Forwarding services

BIN 101140018762

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 866 820 ₸30 110 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Astana , Дом 132

Unit

ОФИС 11

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS FURA" — BIN 101140018762

Last registry change: 29.11.2010

LIMITED LIABILITY PARTNERSHIP "TRANS FURA" was registered on 29.11.2010. In 2017, estimated annual revenue was 1 866 820 ₸ and tax payments totaled 30 110 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS FURA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS FURA" (BIN 101140018762) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Astana , Дом 132, ОФИС 11, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS FURA"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS FURA" is Druzhinin Dmitrij Sergeevich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS FURA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS FURA" 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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