LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY"
Forwarding services
BIN 070540010295Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" |
Name in Kazakh | "TRANS INT.COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" |
Previous names | ТОО "TRANS INT.COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 481g |
Registration date | 03.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 66 898 ₸ | 1 079 ₸ |
| 2017 | 65 782 ₸ | 1 061 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Avenue Suunbaya, 481g
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" — BIN 070540010295
LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" was registered on 03.05.2007. In 2018, estimated annual revenue was 66 898 ₸ and tax payments totaled 1 079 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" (BIN 070540010295) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 481g, 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 "TRANS INT.COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" is Saitova Asel' Sarsenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS INT.COMPANY" 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.