LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 000340008372No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» |
Name in Kazakh | «ТРАНССЕРВИС LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LTD" |
Status | Ликвидация |
Liquidation date | 13.02.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kosmicheskaya, 21, Apt 194 |
Registration date | 15.03.2000 · 26 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 | 13.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 789 752 ₸ | 44 996 ₸ |
| 2015 | 951 948 ₸ | 15 354 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kosmicheskaya, 21
Unit
Apt 194
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» — BIN 000340008372
Last registry change: 13.02.2023
LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» was registered on 15.03.2000. In 2018, estimated annual revenue was 2 789 752 ₸ and tax payments totaled 44 996 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» (BIN 000340008372) has the status “Ликвидация”; dissolution date — 13.02.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kosmicheskaya, 21, Apt 194, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» is Netesova Valentina Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSSERVIS LTD» 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.