LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM"
Forwarding services
BIN 091240013812Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" |
Name in Kazakh | "ТРАНСИНТЕР - АИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" |
Previous names | ТОО "ТРАНСИНТЕР - АИМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Esenova, 15/3, Kv 4 |
Registration date | 22.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.12.2009 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 97 183 574 ₸ | 1 567 477 ₸ |
| 2011 | 97 183 574 ₸ | 1 567 477 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 74 total connections
- 36 by founders
- 6 by address
- 18 by management
- 9 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
Almaty, Medeuskii Raion, Ulica Esenova, 15/3, Kv 4
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" — BIN 091240013812
Last registry change: 22.12.2009
LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" was registered on 22.12.2009. In 2016, estimated annual revenue was 97 183 574 ₸ and tax payments totaled 1 567 477 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" (BIN 091240013812) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Esenova, 15/3, Kv 4, 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 "TRANSINTER - AIM"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" is Bogan Mark Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" was headed by Schurov Ivan Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSINTER - AIM" 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.