TRACE, ТОО
Транспортно-экспедиционные услуги
БИН 010340004512Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRACE"stat.gov.kz |
Name in Kazakh | "TRACE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRACE" |
Previous names | ТОО "TRACE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Жетысуский район, улица Полежаева, дом 30а |
Registration date | 12.03.2001 · 25 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 12.03.2001 |
Branches | Not found |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 510 694 ₸ | 8 237 ₸ |
| 2017 | 130 577 084 ₸ | 2 106 082 ₸ |
| 2016 | 296 865 920 ₸ | 4 788 160 ₸ |
| 2015 | 936 897 128 ₸ | 15 111 244 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Полежаева, Дом 30а
Locality
Алматы
Description
Company TRACE, ТОО was registered on 12.03.2001. In 2018, the estimated annual revenue was 510 694 ₸, tax deductions — 8 237 ₸.
| Status | Действующее |
| БИН | 010340004512 |
| Registration date | 12.03.2001 |
| Legal address | г.Алматы, Жетысуский район, улица Полежаева, дом 30а |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Umirbekov Talgat Zhaksynbekovich |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 12.03.2001
Frequently asked questions
According to the official registry, TRACE, ТОО is an active company, status: Действующее. Information is current as of 12.03.2001.
The BIN of TRACE, ТОО is 010340004512. Registration date — 12.03.2001, jurisdiction — Kazakhstan.
According to the registry, the head of TRACE, ТОО is Umirbekov Talgat Zhaksynbekovich (Director).
The legal address of TRACE, ТОО: г.Алматы, Жетысуский район, улица Полежаева, дом 30а.
The main activity of TRACE, ТОО is Транспортно-экспедиционные услуги (code 52291).
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