LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ)

Forwarding services

BIN 100540010729

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022481 554 ₸7 767 ₸

Business activity

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Shanirak 1 , 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ) — BIN 100540010729

Last registry change: 23.11.2022

LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ) was registered on 20.05.2010. In 2022, estimated annual revenue was 481 554 ₸ and tax payments totaled 7 767 ₸.

LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ): registration details and status

LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ) (BIN 100540010729) has the status “Ликвидация”; dissolution date — 23.11.2022. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak 1, Ul Nauriz, 8, 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 "CITY TRANS WAY" (SITI TRANS VEJ)

The head of LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ) is Zholymbetov Zhetkergen Kuandykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITY TRANS WAY" (SITI TRANS VEJ) 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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