LIMITED LIABILITY PARTNERSHIP "TRANSFERA"
Forwarding services
BIN 060340012123Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSFERA" |
Name in Kazakh | "TRANSFERA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFERA" |
Previous names | ТОО "TRANSFERA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Nogaibaeva I., House 62 |
Registration date | 01.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.03.2006 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 518 ₸ | 89 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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 Nogaibaeva I. , Дом 62
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSFERA" — BIN 060340012123
Last registry change: 01.03.2006
LIMITED LIABILITY PARTNERSHIP "TRANSFERA" was registered on 01.03.2006. In 2016, estimated annual revenue was 5 518 ₸ and tax payments totaled 89 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSFERA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSFERA" (BIN 060340012123) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Nogaibaeva I., House 62, 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 "TRANSFERA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSFERA" is Cherubaeva Aida Shavketovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSFERA" was headed by Kalieva Aida Shavketovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFERA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSFERA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFERA" 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.