LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS"

Transportation by buses

BIN 111140000800

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" is a llp registered on November 1, 2011 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 5 807 752 ₸, 71% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019360 080 624 ₸5 807 752 ₸
20181 236 020 158 ₸19 935 809 ₸
20172 174 588 434 ₸35 074 007 ₸
20161 626 062 530 ₸26 226 815 ₸
20151 318 844 780 ₸21 271 690 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 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

Almaty, Almalinskii Raion, Street Jambila, 114/85, №120

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" — BIN 111140000800

Last registry change: 01.11.2011

LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" was registered on 01.11.2011. In 2019, estimated annual revenue was 360 080 624 ₸ and tax payments totaled 5 807 752 ₸.

LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" (BIN 111140000800) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, №120, region — Almaty, Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" is Aripzhanbaev Urisbek Tileulievich. Previously, LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" was headed by Katalov Dmitrij Evgen'evich.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEGIS TRANS" 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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