LIMITED LIABILITY PARTNERSHIP "SKIFTRANS"

Activities of road freight transport

BIN 110340013867

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" is a llp registered on March 17, 2011 in East kazakhstan region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2013: 219 550 167 ₸, 81% less than the year before. 32 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.

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201313 612 110 354 ₸219 550 167 ₸
201271 170 426 634 ₸1 147 910 107 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Belinskogo, House 36

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" — BIN 110340013867

Last registry change: 20.10.2023

LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" was registered on 17.03.2011. In 2013, estimated annual revenue was 13 612 110 354 ₸ and tax payments totaled 219 550 167 ₸.

LIMITED LIABILITY PARTNERSHIP "SKIFTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" (BIN 110340013867) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Belinskogo, House 36, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SKIFTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" is Nurgazinov Bolat Majlykanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" was headed by Nikitenko Andrej Viktorovich.

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

LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" appears in 1 court case (as defendant — 1, most recent date — 18.09.2019). Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SKIFTRANS" 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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