LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94"

Other forwarding activities

BIN 220840031281

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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 "TIR TRANS PRO 94" is a llp registered on August 17, 2022 in Pavlodar region. 4 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 2023: 865 ₸, 98% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202353 630 ₸865 ₸
20223 133 976 ₸50 548 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Abaya, House 1

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94" — BIN 220840031281

Last registry change: 17.08.2022

LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94" was registered on 17.08.2022. In 2023, estimated annual revenue was 53 630 ₸ and tax payments totaled 865 ₸.

LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94" (BIN 220840031281) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Abaya, House 1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94"

The head of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94" is Tulegenov Almaz Tleubekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIR TRANS PRO 94" 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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