LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS"

Specialized wholesale trade in goods not included in other groups

BIN 060540002778

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" is a llp registered on May 2, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 8 678 ₸, 80% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020538 036 ₸8 678 ₸
20192 750 320 ₸44 360 ₸
2018969 184 ₸15 632 ₸
20151 781 818 ₸28 739 ₸

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Rubinshteina, House 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" — BIN 060540002778

Last registry change: 02.05.2006

LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" was registered on 02.05.2006. In 2020, estimated annual revenue was 538 036 ₸ and tax payments totaled 8 678 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" (BIN 060540002778) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Rubinshteina, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" is Kaminskij Il'ja Mihailovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSNABSERVIS" 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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