LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD"

Other forwarding activities

BIN 140140008056

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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 "ALMATYTRANS LTD" is a llp registered on January 13, 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 2021: 18 065 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 120 030 ₸18 065 ₸
20173 286 ₸53 ₸
2016263 004 ₸4 242 ₸
2015366 730 ₸5 915 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jankoja Batir, House 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD" — BIN 140140008056

Last registry change: 13.01.2014

LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD" was registered on 13.01.2014. In 2021, estimated annual revenue was 1 120 030 ₸ and tax payments totaled 18 065 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD" (BIN 140140008056) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak-2, Street Jankoja Batir, House 26, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD" is Kurmashov Shyngyzhan Mirzagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD" 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 "ALMATYTRANS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATYTRANS LTD" 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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