LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN"
Forwarding services
BIN 041040007115Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" |
Name in Kazakh | "TRANSCOM INTERNATIONAL-TN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" |
Previous names | ТОО "TRANSCOM INTERNATIONAL-TN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90 |
Registration date | 13.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.10.2004 |
Branches |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 578 080 ₸ | 73 840 ₸ |
| 2016 | 4 232 926 ₸ | 68 273 ₸ |
| 2015 | 521 562 414 ₸ | 8 412 297 ₸ |
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: 2
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" — BIN 041040007115
Last registry change: 13.10.2004
LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" was registered on 13.10.2004. In 2024, estimated annual revenue was 4 578 080 ₸ and tax payments totaled 73 840 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" (BIN 041040007115) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" is Kanatov Omirzhan Iskakovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 13.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSCOM INTERNATIONAL-TN" 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.