LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP"
Provision of moving services
BIN 120340017623No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" |
Name in Kazakh | "ТСК-ТРАНС ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" |
Previous names | ТОО "ТСК-ТРАНС ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Minbaeva, 43a, Apt Office Kabinet 404 A |
Registration date | 26.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.03.2012 |
Branches | Not found |
Contacts63
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 507 768 ₸ | 104 964 ₸ |
| 2019 | 306 652 ₸ | 4 946 ₸ |
| 2017 | 188 542 ₸ | 3 041 ₸ |
| 2016 | 9 920 ₸ | 160 ₸ |
| 2015 | 33 750 568 ₸ | 544 364 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 86 total connections
- 6 by founders
- 6 by address
- 6 by management
- 63 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Minbaeva, 43a, Apt Office Kabinet 404 A
Unit
Apt Office Kabinet 404 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" — BIN 120340017623
Last registry change: 26.03.2012
LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" was registered on 26.03.2012. In 2020, estimated annual revenue was 6 507 768 ₸ and tax payments totaled 104 964 ₸.
LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" (BIN 120340017623) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, 43a, Apt Office Kabinet 404 A, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" is Filatov Sergej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" appears in 1 court case (as defendant — 1, most recent date — 15.01.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (63 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSK-TRANS GRUPP" 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.