LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS"

Provision of moving services

BIN 980840000080
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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018939 362 ₸15 151 ₸
201754 196 680 ₸874 140 ₸
201655 076 522 ₸888 331 ₸
2015148 414 608 ₸2 393 784 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Jetisu-2, 10

Unit

Apt 124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" — BIN 980840000080

Last registry change: 07.08.1998

LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" was registered on 07.08.1998. In 2018, estimated annual revenue was 939 362 ₸ and tax payments totaled 15 151 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" (BIN 980840000080) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 10, Apt 124, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" is Bajgereev Aslan Kusainovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS" 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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