LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K"

Forwarding services

BIN 061240001078

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024304 420 ₸4 910 ₸
20229 912 064 ₸159 872 ₸
202165 712 994 ₸1 059 887 ₸
2020465 886 972 ₸7 514 306 ₸
2019129 993 416 ₸2 096 668 ₸
201824 485 846 ₸394 933 ₸
201718 981 858 ₸306 159 ₸
201646 613 708 ₸751 834 ₸
2015204 421 440 ₸3 297 120 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanijaz Zamzagul LepesqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 99

Unit

КВ. 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" — BIN 061240001078

Last registry change: 20.05.2022

LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" was registered on 22.12.2006. In 2024, estimated annual revenue was 304 420 ₸ and tax payments totaled 4 910 ₸.

LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K": registration details and status

LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" (BIN 061240001078) has the status “Ликвидация”; dissolution date — 23.09.2024. Registered address — Almaty , Г. Бостандыкский Район, Ulica Timiryazeva , Дом 99, КВ. 34, 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 "TABYS TRANS K"

The head of LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" is Zhanijaz Zamzagul Lepesqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" was headed by Sambetalinova Gul'nar Sakenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.12.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS TRANS K" 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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