LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS»
Forwarding services
BIN 120440003746No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» |
Name in Kazakh | «SEVEN TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS" |
Status | Ликвидация |
Liquidation date | 11.01.2024 |
Address | Astana, Raion Sariarka, Street 187, D 20, Apt 145 |
Registration date | 05.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 591 476 ₸ | 41 798 ₸ |
| 2017 | 124 000 ₸ | 2 000 ₸ |
| 2016 | 4 424 475 744 ₸ | 71 362 512 ₸ |
| 2015 | 2 226 098 096 ₸ | 35 904 808 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street 187, D 20, Apt 145
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» — BIN 120440003746
Last registry change: 14.01.2024
LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» was registered on 05.04.2012. In 2020, estimated annual revenue was 2 591 476 ₸ and tax payments totaled 41 798 ₸.
LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» (BIN 120440003746) has the status “Ликвидация”; dissolution date — 11.01.2024. Registered address — Astana, Raion Sariarka, Street 187, D 20, Apt 145, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» is Tursynbek Qadyr.
Verification of LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» appears in 3 court cases (as plaintiff — 3, most recent date — 14.06.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS» 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.