LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA"
Forwarding services
BIN 980940000410No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" |
Name in Kazakh | "ТРАНСМЕХАНИЗАЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2022 |
Address | Almaty, Auezovskii Raion, Microdistrict "Taugul 1", 42, K 6 |
Registration date | 21.09.1998 · 28 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.12.2022 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" is a llp registered on September 21, 1998 in Almaty. 28 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 407 180 ₸, 258% more than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 245 160 ₸ | 407 180 ₸ |
| 2019 | 7 044 750 ₸ | 113 625 ₸ |
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 10 244 880 ₸ | 165 240 ₸ |
| 2015 | 1 843 260 ₸ | 29 730 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict "Taugul 1", 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" — BIN 980940000410
Last registry change: 19.12.2022
LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" was registered on 21.09.1998. In 2020, estimated annual revenue was 25 245 160 ₸ and tax payments totaled 407 180 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" (BIN 980940000410) has the status “Ликвидация”; dissolution date — 19.12.2022. Registered address — Almaty, Auezovskii Raion, Microdistrict "Taugul 1", 42, K 6, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA"
Officers of LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA": Ospanbekov Ahat Sapargalievich, Karashev Tasbulat Chalpankulovich, Karashev Tasbulat.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" appears in 5 court cases (as defendant — 5, most recent date — 02.04.2019). Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSMEHANIZATSIJA" 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.