LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS»
Forwarding services
BIN 120940018257No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» |
Name in Kazakh | «ТРАНСКАЗРЕСУРС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKAZRESURS" |
Status | Ликвидация |
Liquidation date | 20.02.2023 |
Address | Almaty, Bostandikskii Raion, Street Navoi, 154 |
Registration date | 28.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 83 700 ₸ | 1 350 ₸ |
| 2015 | 5 636 730 ₸ | 90 915 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, 154
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» — BIN 120940018257
Last registry change: 20.02.2023
LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» was registered on 28.09.2012. In 2020, estimated annual revenue was 83 700 ₸ and tax payments totaled 1 350 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» (BIN 120940018257) has the status “Ликвидация”; dissolution date — 20.02.2023. Registered address — Almaty, Bostandikskii Raion, Street Navoi, 154, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» is Sharova Elena Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» appears in 1 court case (as plaintiff — 1, most recent date — 22.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSKAZRESURS» 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.