LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS"
Forwarding services
BIN 070540019183Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" |
Name in Kazakh | "KAROLINA TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2022 |
Address | Almaty, Medeuskii Raion, Ulica Gurileva, 34 |
Registration date | 31.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 516 894 ₸ | 8 337 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Ulica Gurileva , 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" — BIN 070540019183
Last registry change: 02.11.2022
LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" was registered on 31.05.2007. In 2018, estimated annual revenue was 516 894 ₸ and tax payments totaled 8 337 ₸.
LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" (BIN 070540019183) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty, Medeuskii Raion, Ulica Gurileva, 34, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" is Skljaustis Ol'ga Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" was headed by Sutjagina Ol'ga Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAROLINA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAROLINA 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.