LIMITED LIABILITY PARTNERSHIP «TRANS DETAL»

Wholesale of a wide range of goods without any specification

BIN 030440004261
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201710 223 428 ₸164 894 ₸
20168 347 184 ₸134 632 ₸
20151 415 584 ₸22 832 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Riskulova, House 57v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» — BIN 030440004261

Last registry change: 30.04.2003

LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» was registered on 30.04.2003. In 2017, estimated annual revenue was 10 223 428 ₸ and tax payments totaled 164 894 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS DETAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» (BIN 030440004261) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 57v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS DETAL»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» is Iskandirova Zarina Askarovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» was headed by Iskandirov Jakupzhan Alimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS DETAL» 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.

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