LIMITED LIABILITY PARTNERSHIP "TRANS ODIS"
Forwarding services
BIN 080440001899Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" |
Name in Kazakh | "TRANS ODIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" |
Previous names | ТОО "TRANS ODIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Pogodina, House 51 |
Registration date | 02.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.04.2008 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 394 134 ₸ | 6 357 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pogodina, House 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" — BIN 080440001899
Last registry change: 02.04.2008
LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" was registered on 02.04.2008. In 2018, estimated annual revenue was 394 134 ₸ and tax payments totaled 6 357 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS ODIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" (BIN 080440001899) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Pogodina, House 51, 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 ODIS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" is Litvinova Natal'ja Stepanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" was headed by Litvinova Natal'ja .
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS ODIS" 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.