LIMITED LIABILITY PARTNERSHIP "TRACE"

Forwarding services

BIN 010340004512

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018510 694 ₸8 237 ₸
2017130 577 084 ₸2 106 082 ₸
2016296 865 920 ₸4 788 160 ₸
2015936 897 128 ₸15 111 244 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Polejaeva , Дом 30а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRACE" — BIN 010340004512

Last registry change: 12.03.2001

LIMITED LIABILITY PARTNERSHIP "TRACE" was registered on 12.03.2001. In 2018, estimated annual revenue was 510 694 ₸ and tax payments totaled 8 237 ₸.

LIMITED LIABILITY PARTNERSHIP "TRACE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRACE" (BIN 010340004512) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, House 30a, 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 "TRACE"

The head of LIMITED LIABILITY PARTNERSHIP "TRACE" is Umirbekov Talgat Zhaksynbekovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRACE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRACE" 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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