LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS"

Freight rail transport activities

BIN 131140028379

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202345 198 ₸729 ₸
201855 171 196 ₸889 858 ₸
2017111 739 872 ₸1 802 256 ₸
2016153 291 032 ₸2 472 436 ₸
2015177 897 592 ₸2 869 316 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lobanov Sergej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Minbaeva , 46

Unit

КВ 413

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS" — BIN 131140028379

Last registry change: 30.11.2013

LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS" was registered on 30.11.2013. In 2023, estimated annual revenue was 45 198 ₸ and tax payments totaled 729 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS" (BIN 131140028379) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Minbaeva , 46, КВ 413, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS" is Lobanov Sergej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY KOMPLEKS 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.

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