LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA"
Other forwarding activities
BIN 180440039586Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" |
Name in Kazakh | "ТРАНСАГРОЭКСПЕДИЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" |
Previous names | ТОО "ТРАНСАГРОЭКСПЕДИЦИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni V.B.Koshukova, House 6, Apt. 3 |
Registration date | 26.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" is a llp registered on April 26, 2018 in North kazakhstan region. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 65 935 ₸, 4% more than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 087 970 ₸ | 65 935 ₸ |
| 2019 | 3 937 868 ₸ | 63 514 ₸ |
| 2018 | 998 076 ₸ | 16 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni V.B.Koshukova, House 6
Unit
Apt. 3
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" — BIN 180440039586
Last registry change: 26.04.2018
LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" was registered on 26.04.2018. In 2020, estimated annual revenue was 4 087 970 ₸ and tax payments totaled 65 935 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" (BIN 180440039586) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni V.B.Koshukova, House 6, Apt. 3, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" is Jalymov Evgenij Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" appears in 1 court case (as defendant — 1, most recent date — 10.02.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSAGROEKSPEDITSIJA" 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.