LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS"
Activities of road freight transport
BIN 070340008906Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" |
Name in Kazakh | "ТРАНЗИТПРОМСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" |
Previous names | ТОО "ТРАНЗИТПРОМСЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Permitina, House 31, Apt. 107 |
Registration date | 07.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.03.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" is a llp registered on March 7, 2007 in East kazakhstan region. 19 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: 11 922 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 739 164 ₸ | 11 922 ₸ |
| 2018 | 43 400 ₸ | 700 ₸ |
| 2016 | 3 921 562 ₸ | 63 251 ₸ |
| 2015 | 55 800 ₸ | 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Permitina, House 31
Unit
Apt. 107
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" — BIN 070340008906
Last registry change: 07.03.2007
LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" was registered on 07.03.2007. In 2020, estimated annual revenue was 739 164 ₸ and tax payments totaled 11 922 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" (BIN 070340008906) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Permitina, House 31, Apt. 107, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" is Ibragimov Aldaj Razdykovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" was headed by Ibragimov Aldaj .
Verification of LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANZITPROMSERVIS" 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.