LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN"
Forwarding services
BIN 040640011271Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" |
Name in Kazakh | "ТРАНС ФРАХТ ЛАЙН" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" |
Previous names | ТОО "ТРАНС ФРАХТ ЛАЙН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-3, House 4, Apt. 11 |
Registration date | 17.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.06.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" is a llp registered on June 17, 2004 in Almaty. 22 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 2020: 20 260 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 256 120 ₸ | 20 260 ₸ |
| 2010 | 1 736 ₸ | 28 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Microdistrict Jetisu-3, House 4
Unit
Apt. 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" — BIN 040640011271
Last registry change: 17.06.2004
LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" was registered on 17.06.2004. In 2020, estimated annual revenue was 1 256 120 ₸ and tax payments totaled 20 260 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" (BIN 040640011271) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-3, House 4, Apt. 11, 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 "TRANS FRAHT LAJN"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" is Zheleznjakov Vadim Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" was headed by Zheleznjakov Vadim .
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" appears in 1 court case (as defendant — 1, most recent date — 23.01.2017). Also on record: 2 events (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 "TRANS FRAHT LAJN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS FRAHT LAJN" 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.