LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT."

Other forwarding activities

BIN 140140009321

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." is a llp registered on January 14, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2014: 15 405 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2014955 110 ₸15 405 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mejdunarodnaya, 75

Unit

Apt 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." — BIN 140140009321

Last registry change: 14.01.2014

LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." was registered on 14.01.2014. In 2014, estimated annual revenue was 955 110 ₸ and tax payments totaled 15 405 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." (BIN 140140009321) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mejdunarodnaya, 75, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT."

The head of LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." is Hohlov Igor' Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TERMINAL INT." 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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