LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012»
Forwarding services
BIN 120740003539No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» |
Name in Kazakh | «RIA TRANS 2012» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIA TRANS 2012" |
Previous names | ТОО "RIA TRANS 2012" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Promzona, 161 |
Registration date | 06.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.07.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2015 | 619 442 ₸ | 9 991 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Promzona, 161
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» — BIN 120740003539
Last registry change: 06.07.2012
LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» was registered on 06.07.2012. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» (BIN 120740003539) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Promzona, 161, 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 «RIA TRANS 2012»
The head of LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» is Kenzhebaev Almas Tolegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» appears in 3 court cases (as plaintiff — 3, most recent date — 17.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RIA TRANS 2012» 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.