LIMITED LIABILITY PARTNERSHIP «TRANS FIN TOOL»
Forwarding services
BIN 080340014331No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS FIN TOOL» |
Name in Kazakh | «TRANS FIN TOOL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS FIN TOOL" |
Previous names | ТОО "TRANS FIN TOOL" |
Status | Active |
Address | Almaty, Auezovskii Raion, Avenue Raiimbeka, 383, K 18 |
Registration date | 19.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.03.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue 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.