LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ"

Forwarding services

BIN 111040012731 · VAT 60001-1199297

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 020 084 ₸32 582 ₸
20235 260 080 ₸84 840 ₸
20226 234 286 ₸100 553 ₸
20219 684 462 ₸156 201 ₸
202034 007 620 ₸548 510 ₸
201920 385 414 ₸328 797 ₸
20181 890 876 ₸30 498 ₸
20171 951 388 ₸31 474 ₸
20162 923 300 ₸47 150 ₸
20155 252 950 ₸84 725 ₸

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kojamkulova , 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ" — BIN 111040012731

Last registry change: 19.10.2011

LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ" was registered on 19.10.2011. In 2024, estimated annual revenue was 2 020 084 ₸ and tax payments totaled 32 582 ₸.

LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ" (BIN 111040012731) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Kojamkulova, 34, 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 "FIM TRANS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ" is Iskakova Diljara Ahmethanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIM TRANS KZ" 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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