LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT)
Forwarding services
BIN 081040014294Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) |
Name in Kazakh | "ABC TRANZIT" (АВС ТРАНЗИТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) |
Previous names | ТОО "ABC TRANZIT" (АВС ТРАНЗИТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 248, Office 253 |
Registration date | 21.10.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2008 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 248
Unit
Office 253
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) — BIN 081040014294
Last registry change: 21.10.2008
LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) was registered on 21.10.2008. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT): registration details and status
LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) (BIN 081040014294) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 248, Office 253, 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 "ABC TRANZIT" (AVS TRANZIT)
The head of LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) is Ryskulov Zhalil. Previously, LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) was headed by Ryskulov Zhalil Rysalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) in official registries of the Republic of Kazakhstan
Also on record: 3 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 "ABC TRANZIT" (AVS TRANZIT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABC TRANZIT" (AVS TRANZIT) 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.