LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS"

Forwarding services

BIN 071140006384

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20147 771 824 ₸125 352 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Abilai Hana, 39

Unit

Apt 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS" — BIN 071140006384

Last registry change: 07.11.2007

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS" was registered on 07.11.2007. In 2014, estimated annual revenue was 7 771 824 ₸ and tax payments totaled 125 352 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS" (BIN 071140006384) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 39, Apt 21, 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 "TRANSPORTNAJA KOMPANIJA BEST-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS" is Onofrijchuk Ignatij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA BEST-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.

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