LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD"

Other forwarding activities

BIN 070640005034

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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 "TRANSSERVIS LOGISTICS LTD" is a llp registered on June 29, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2018: 4 810 ₸. 22 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
201617 375 066 ₸280 243 ₸
201513 509 304 ₸217 892 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

84116
Customs activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 22 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Basenova, 27a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" — BIN 070640005034

LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" was registered on 29.06.2007. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" (BIN 070640005034) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Almaty, Bostandikskii Raion, Street Basenova, 27a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" is Abdurahimov Mahamadzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 04.11.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSSERVIS LOGISTICS LTD" 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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