LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS"
Forwarding services
BIN 020640003237Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" |
Name in Kazakh | "ТРАНСПОРТ-СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" |
Previous names | ТОО "ТРАНСПОРТ-СЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Almaty, Jetisuskii Raion, Raion Proizvodstvennaya, 3 |
Registration date | 18.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 053 186 ₸ | 81 503 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Raion Proizvodstvennaya , 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" — BIN 020640003237
LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" was registered on 18.06.2002. In 2019, estimated annual revenue was 5 053 186 ₸ and tax payments totaled 81 503 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" (BIN 020640003237) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Jetisuskii Raion, Raion Proizvodstvennaya, 3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" is Ganibaev Anas Ahmetvalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORT-SERVIS" 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.