LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY»

Forwarding services

BIN 120440022009
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 788 390 ₸28 845 ₸
2018692 664 ₸11 172 ₸
20172 532 204 ₸40 842 ₸
20163 355 812 ₸54 126 ₸
2015137 252 128 ₸2 213 744 ₸

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

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Prigorodnaya, 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY» — BIN 120440022009

Last registry change: 15.10.2023

LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY» was registered on 24.04.2012. In 2019, estimated annual revenue was 1 788 390 ₸ and tax payments totaled 28 845 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY» (BIN 120440022009) has the status “Ликвидация”; dissolution date — 13.10.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul, Street Prigorodnaya, 60, 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 «TRANS DRAJV ALMATY»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY» is Kashkimbaeva Zhuldyz Altaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS DRAJV ALMATY» 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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