LIMITED LIABILITY PARTNERSHIP "I-TRANS"

Forwarding services

BIN 080440014573

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 052 016 ₸16 968 ₸
201585 792 872 ₸1 383 756 ₸

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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Street Buhtarminskaya, 1/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "I-TRANS" — BIN 080440014573

LIMITED LIABILITY PARTNERSHIP "I-TRANS" was registered on 18.04.2008. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

LIMITED LIABILITY PARTNERSHIP "I-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "I-TRANS" (BIN 080440014573) has the status “Ликвидация”; dissolution date — 03.03.2025. Registered address — Almaty, Turksibskii Raion, Street Buhtarminskaya, 1/7, 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 "I-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "I-TRANS" is Sembaev Saken Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "I-TRANS" 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 "I-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "I-TRANS" 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.

Frequently asked questions

Similar companies5