LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS»
Forwarding services
BIN 000940002890 · VAT 60001-0047912Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» |
Name in Kazakh | «ТРАНСИМЭКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» |
Previous names | ТОО "ТРАНСИМЭКС", ТОО «ТРАНСИМЭКС» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Tole Bi, House 302 |
Registration date | 25.09.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.09.2000 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 980 836 ₸ | 48 078 ₸ |
| 2021 | 14 408 304 ₸ | 232 392 ₸ |
| 2020 | 5 524 696 ₸ | 89 108 ₸ |
| 2019 | 41 949 448 ₸ | 676 604 ₸ |
| 2018 | 38 249 598 ₸ | 616 929 ₸ |
| 2017 | 25 132 382 ₸ | 405 361 ₸ |
| 2016 | 37 699 038 ₸ | 608 049 ₸ |
| 2015 | 51 805 712 ₸ | 835 576 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 302
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» — BIN 000940002890
Last registry change: 25.09.2000
LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» was registered on 25.09.2000. In 2022, estimated annual revenue was 2 980 836 ₸ and tax payments totaled 48 078 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» (BIN 000940002890) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, House 302, 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 «TRANSIMEKS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» is Abdenova Farida Erkinovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» was headed by Albolat Riza.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSIMEKS» 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.