LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE"

Forwarding services

BIN 090640016757

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 610 ₸155 ₸
20181 322 088 ₸21 324 ₸
201762 ₸1 ₸
20152 806 058 ₸45 259 ₸

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Mikroraion Aksai 1 , 18

Unit

КВ 54

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" — BIN 090640016757

Last registry change: 22.06.2009

LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" was registered on 22.06.2009. In 2019, estimated annual revenue was 9 610 ₸ and tax payments totaled 155 ₸.

LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" (BIN 090640016757) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai 1 , 18, КВ 54, 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 "LORRYTRANSERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" is Podrjadov Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" appears in 1 court case (as defendant — 1, most recent date — 26.02.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LORRYTRANSERVICE" 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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