LIMITED LIABILITY PARTNERSHIP "TMV-TRANS"
Forwarding services
BIN 070940020534Full legal name | LIMITED LIABILITY PARTNERSHIP "TMV-TRANS"stat.gov.kz |
Name in Kazakh | "ТМВ-ТRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2022 |
Address | Almaty , Г. Алмалинский Район, Ulica Abdirova , 41, КВ 3 |
Registration date | 14.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Abdirova , 41
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" — BIN 070940020534
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" was registered on 14.09.2007.
LIMITED LIABILITY PARTNERSHIP "TMV-TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" (BIN 070940020534) has the status “Ликвидация”; dissolution date — 21.10.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Abdirova , 41, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TMV-TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" is Shokulbaev Kanagat Habievich. Previously, LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" was headed by Shokulbaev Kanagat .
Verification of LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMV-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMV-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.
Frequently asked questions
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