LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT)

Forwarding services

BIN 071140013218

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015136 400 000 ₸2 200 000 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dobrosotskaja Sabira AlikovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Dinmuhameda Kunaeva, 12/1, Io-33, Blok 5b

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT) — BIN 071140013218

LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT) was registered on 19.11.2007. In 2015, estimated annual revenue was 136 400 000 ₸ and tax payments totaled 2 200 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT): registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT) (BIN 071140013218) has the status “Ликвидация”; dissolution date — 03.04.2026. Registered address — Astana, Raion Esil, Ulica Dinmuhameda Kunaeva, 12/1, Io-33, Blok 5b, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT)

The head of LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT) is Dobrosotskaja Sabira Alikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE ESTATE" (TRANS SERVIS ESTEJT) 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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