LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS"
Wholesale of a wide range of goods without any specification
BIN 121240004769Full legal name | LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS"stat.gov.kz |
Name in Kazakh | "ХОРГОС ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" |
Previous names | ТОО "ХОРГОС ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2025 |
Address | Almaty, Turksibskii Raion, Ulica Polesskaya, 72 |
Registration date | 11.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 885 604 ₸ | 46 542 ₸ |
| 2016 | 19 360 244 ₸ | 312 262 ₸ |
| 2015 | 136 548 490 ₸ | 2 202 395 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Polesskaya , 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" — BIN 121240004769
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" was registered on 11.12.2012. In 2020, estimated annual revenue was 2 885 604 ₸ and tax payments totaled 46 542 ₸.
LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" (BIN 121240004769) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Almaty, Turksibskii Raion, Ulica Polesskaya, 72, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" is Jakub Marin Semenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HORGOS TRANS" 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.
Frequently asked questions
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