LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS"
Wholesale of fruits and vegetables
BIN 130840006468Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" |
Name in Kazakh | "ТОРГТРАНССЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" |
Previous names | ТОО "ТОРГТРАНССЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Dostiq , 188, КВ ОФИС ОФИС 203/1 |
Registration date | 08.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 725 460 ₸ | 27 830 ₸ |
| 2017 | 7 415 046 550 ₸ | 119 597 525 ₸ |
| 2016 | 3 003 109 686 ₸ | 48 437 253 ₸ |
| 2015 | 5 913 933 984 ₸ | 95 386 032 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostiq , 188
Unit
КВ ОФИС ОФИС 203/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" — BIN 130840006468
Last registry change: 08.08.2013
LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" was registered on 08.08.2013. In 2018, estimated annual revenue was 1 725 460 ₸ and tax payments totaled 27 830 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" (BIN 130840006468) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostiq , 188, КВ ОФИС ОФИС 203/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" is Zhanbyrbaev Danijar Esbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 29.10.2015). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGTRANSSERVIS" 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.