LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 100540014325Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" |
Name in Kazakh | "2010 ТРАНС ХОЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" |
Previous names | ТОО "2010 ТРАНС ХОЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 7, 1, Apt 58 |
Registration date | 26.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" is a llp registered on May 26, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 415 790 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 25 778 980 ₸ | 415 790 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 7, 1
Unit
Apt 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" — BIN 100540014325
Last registry change: 26.05.2010
LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" was registered on 26.05.2010. In 2018, estimated annual revenue was 25 778 980 ₸ and tax payments totaled 415 790 ₸.
LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" (BIN 100540014325) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 7, 1, Apt 58, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ"
The head of LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" is Sembaj Merej Bejsembajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" 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 "2010 TRANS HOZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "2010 TRANS HOZ" 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.