LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS)

Forwarding services

BIN 030140012458

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201931 000 ₸500 ₸

Business activity

Primary business activity OKED

Other business activities OKED

84116
Customs activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Mailina , 79

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS) — BIN 030140012458

Last registry change: 20.01.2003

LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS) was registered on 20.01.2003. In 2019, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS): registration details and status

LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS) (BIN 030140012458) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ul Mailina, 79, 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 "TEAM TRANS" (TIM TRANS)

The head of LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS) is Lukbanov Maksim Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS) in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM TRANS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEAM TRANS" (TIM 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.

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