LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS)
Forwarding services
BIN 060440001375Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) |
Name in Kazakh | "ABC-TRANS" (ЭЙБИСИ-ТРАНС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2023 |
Address | Almaty , Г. Медеуский Район, Ul Valihanova , 5, ОФИС 12 |
Registration date | 17.04.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 135 036 ₸ | 2 178 ₸ |
| 2015 | 13 383 444 ₸ | 215 862 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Valihanova , 5
Unit
ОФИС 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) — BIN 060440001375
Last registry change: 12.11.2023
LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) was registered on 17.04.2006. In 2018, estimated annual revenue was 135 036 ₸ and tax payments totaled 2 178 ₸.
LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS): registration details and status
LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) (BIN 060440001375) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Almaty , Г. Медеуский Район, Ul Valihanova , 5, ОФИС 12, 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 "ABC-TRANS" (EJBISI-TRANS)
The head of LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) is Jusupov Adylzhan Abduganievich. Previously, LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) was headed by Jusupov Adylzhan .
Verification of LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-TRANS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC-TRANS" (EJBISI-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.