LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS»
Forwarding services
BIN 131040000177 · VAT 60001-0065992No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» |
Name in Kazakh | «SOUTHEAST TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOUTHEAST TRANS" |
Previous names | ТОО "SOUTHEAST TRANS" |
Status | Ликвидация |
Liquidation date | 13.01.2025 |
Address | Almaty, Medeuskii Raion, Street Pushkina, House 2/76 |
Registration date | 01.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.03.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 500 894 ₸ | 40 337 ₸ |
| 2023 | 2 371 562 ₸ | 38 251 ₸ |
| 2022 | 29 188 050 ₸ | 470 775 ₸ |
| 2021 | 47 938 834 ₸ | 773 207 ₸ |
| 2020 | 199 322 746 ₸ | 3 214 883 ₸ |
| 2019 | 188 043 582 ₸ | 3 032 961 ₸ |
| 2018 | 936 850 938 ₸ | 15 110 499 ₸ |
| 2017 | 507 905 426 ₸ | 8 192 023 ₸ |
| 2016 | 530 017 354 ₸ | 8 548 667 ₸ |
| 2015 | 277 344 414 ₸ | 4 473 297 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 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 Pushkina, House 2/76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» — BIN 131040000177
Last registry change: 21.03.2023
LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» was registered on 01.10.2013. In 2024, estimated annual revenue was 2 500 894 ₸ and tax payments totaled 40 337 ₸.
LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» (BIN 131040000177) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty, Medeuskii Raion, Street Pushkina, House 2/76, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» is Sambetalinova Gul'nar Sakenovna. Previously, LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» was headed by Tazhikenova Araj Kolganatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» appears in 1 court case (as plaintiff — 1, most recent date — 26.10.2018). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOUTHEAST TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOUTHEAST 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.