LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS"
Forwarding services
BIN 021040005918 · VAT 60001-0045729Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" |
Name in Kazakh | "ФОРТУНА ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" |
Previous names | ТОО "ФОРТУНА ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Saksaulsk, House 19 |
Registration date | 07.10.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.10.2002 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" is a llp registered on October 7, 2002 in Almaty. 23 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 22 260 ₸, 91% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 380 120 ₸ | 22 260 ₸ |
| 2021 | 15 904 674 ₸ | 256 527 ₸ |
| 2020 | 40 949 264 ₸ | 660 472 ₸ |
| 2019 | 51 266 746 ₸ | 826 883 ₸ |
| 2018 | 78 287 834 ₸ | 1 262 707 ₸ |
| 2017 | 84 418 456 ₸ | 1 361 588 ₸ |
| 2016 | 99 363 618 ₸ | 1 602 639 ₸ |
| 2015 | 96 807 420 ₸ | 1 561 410 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 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
Street Saksaulsk, House 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" — BIN 021040005918
Last registry change: 07.10.2002
LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" was registered on 07.10.2002. In 2022, estimated annual revenue was 1 380 120 ₸ and tax payments totaled 22 260 ₸.
LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" (BIN 021040005918) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Saksaulsk, House 19, 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 "FORTUNA TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" is Reshetnikova Elena Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" was headed by Nurgaliev Eduard Hazimehametovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTUNA TRANS" 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.