LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP»
Forwarding services
BIN 020540000239No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» |
Name in Kazakh | «ТРАНСКОМ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKOM GRUPP" |
Previous names | ТОО "ТРАНСКОМ ГРУПП" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 118 |
Registration date | 22.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.05.2002 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 407 650 ₸ | 6 575 ₸ |
| 2017 | 1 277 200 ₸ | 20 600 ₸ |
| 2016 | 14 305 880 ₸ | 230 740 ₸ |
| 2015 | 48 476 684 ₸ | 781 882 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 118
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» — BIN 020540000239
Last registry change: 22.05.2002
LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» was registered on 22.05.2002. In 2018, estimated annual revenue was 407 650 ₸ and tax payments totaled 6 575 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» (BIN 020540000239) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 118, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» is Nurlybaev Dulat Sovetovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» was headed by Smagulov Rustam Omarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 28.04.2022). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSKOM GRUPP» 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.