LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL"

Forwarding services

BIN 080340014331

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 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

Prospekt Raiimbeka , 383

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL" — BIN 080340014331

Last registry change: 19.03.2008

LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL" was registered on 19.03.2008.

LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL" (BIN 080340014331) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 383, K 18, 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 FIN TOOL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL" is Averkin Andrej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL" was headed by Makejchik Aleksandr Aleksandrovich.

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