LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN"
Provision of moving services
BIN 090140013526No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" |
Name in Kazakh | "ИМПЕРИЯ ТРАНС КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" |
Previous names | ТОО "ИМПЕРИЯ ТРАНС КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Kobikova, House 96/34 |
Registration date | 23.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.01.2009 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 208 ₸ | 84 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Kobikova, House 96/34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" — BIN 090140013526
Last registry change: 23.01.2009
LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" was registered on 23.01.2009. In 2015, estimated annual revenue was 5 208 ₸ and tax payments totaled 84 ₸.
LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" (BIN 090140013526) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Kobikova, House 96/34, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" is Gerasimov Aleksandr Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPERIJA TRANS KAZAHSTAN" 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.