LLP «MEDINA-TRANCE»
Activities of road freight transport
BIN 130640003418 · VAT 62001-1025214No sign-up or report credits required
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Full legal name | LLP «MEDINA-TRANCE» |
Name in Kazakh | «MEDINA-TRANCE» ЖШС |
Name in English | LLP "MEDINA-TRANCE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Jarokova, House 217a, Apt. 53 |
Registration date | 05.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.06.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 48 462 982 ₸ | 781 661 ₸ |
| 2021 | 379 030 180 ₸ | 6 113 390 ₸ |
| 2020 | 7 126 342 ₸ | 114 941 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 217a
Unit
Apt. 53
Locality
Almaty
About LLP «MEDINA-TRANCE» — BIN 130640003418
Last registry change: 05.06.2013
LLP «MEDINA-TRANCE» was registered on 05.06.2013. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LLP «MEDINA-TRANCE»: registration details and status
LLP «MEDINA-TRANCE» (BIN 130640003418) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 217a, Apt. 53, 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 LLP «MEDINA-TRANCE»
The head of LLP «MEDINA-TRANCE» is Supiev Beknazar Sultanbaevich. Previously, LLP «MEDINA-TRANCE» was headed by Kaparova Nazym Zarlykovna.
Verification of LLP «MEDINA-TRANCE» in official registries of the Republic of Kazakhstan
LLP «MEDINA-TRANCE» appears in 11 court cases (as plaintiff — 10, as defendant — 1, most recent date — 16.02.2023). Also on record: 2 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LLP «MEDINA-TRANCE» are available in the full Statsnet report. All the data to verify LLP «MEDINA-TRANCE» 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.