LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS"
Forwarding services
BIN 060140001266Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" |
Name in Kazakh | "СИТИ ТРАНС ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" |
Previous names | ТОО "СИТИ ТРАНС ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Tairova, House 27 |
Registration date | 20.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.01.2006 |
Branches | Not found |
Contacts48
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 510 ₸ | 105 ₸ |
| 2015 | 26 602 712 ₸ | 429 076 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 77 total connections
- 12 by founders
- 6 by address
- 6 by management
- 48 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tairova , Дом 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" — BIN 060140001266
Last registry change: 20.01.2006
LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" was registered on 20.01.2006. In 2018, estimated annual revenue was 6 510 ₸ and tax payments totaled 105 ₸.
LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" (BIN 060140001266) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Tairova, House 27, 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 "SITI TRANS PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" is Hamraev Kasymzhan Nurievich.
Verification of LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (48 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI TRANS PLJUS" 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.