LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL"
Activities of tourist operators
BIN 010340000854Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" |
Name in Kazakh | "ТРАНС ТРЕЙД ТРЕВЕЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" |
Previous names | ТОО "ТРАНС ТРЕЙД ТРЕВЕЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2024 |
Address | Almaty, G. Medeuskii Raion, Ul Turgenskaya, 9, Apt 2 |
Registration date | 25.03.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" is a llp registered on March 25, 2001 in Almaty. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2018: 1 537 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 95 294 ₸ | 1 537 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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
Ul Turgenskaya, 9
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" — BIN 010340000854
LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" was registered on 25.03.2001. In 2018, estimated annual revenue was 95 294 ₸ and tax payments totaled 1 537 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" (BIN 010340000854) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, G. Medeuskii Raion, Ul Turgenskaya, 9, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of tourist operators (OKED 79120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" is Nurhodzhaeva Bajan Saginbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" was headed by Nurhodzhaeva Bajan .
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TREJD TREVEL" 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.