LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY"

Forwarding services

BIN 090340010093
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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 925 100 ₸31 050 ₸
20224 177 932 ₸67 386 ₸
2021145 280 632 ₸2 343 236 ₸
2020120 375 418 ₸1 941 539 ₸
201958 465 442 ₸942 991 ₸
201850 822 516 ₸819 718 ₸
201773 781 364 ₸1 190 022 ₸
201697 299 266 ₸1 569 343 ₸
2015178 902 550 ₸2 885 525 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aimanova, 140

Unit

Apt 186

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" — BIN 090340010093

Last registry change: 16.03.2009

LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" was registered on 16.03.2009. In 2023, estimated annual revenue was 1 925 100 ₸ and tax payments totaled 31 050 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" (BIN 090340010093) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, 140, Apt 186, 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 SOLUTIONS ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" is Timoshenko Oksana Vital'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" was headed by Timoshenko Oksana .

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS SOLUTIONS ALMATY" 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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