LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD"

Forwarding services

BIN 000940006566

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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

Contacts3

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
201862 ₸1 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erkibaev Kuandyk GinajatovichOfficer
LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD" — BIN 000940006566

LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD" was registered on 04.09.2000. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD" (BIN 000940006566) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 180, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD" is Erkibaev Kuandyk Ginajatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "TRANS-LTD" 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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