LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS"
Other forwarding activities
BIN 140640015235Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" |
Name in Kazakh | "SAFAR TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" |
Previous names | ТОО "SAFAR TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street 3 Marta, 120 |
Registration date | 17.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.06.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" is a llp registered on June 17, 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 2015: 946 200 ₸. 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 58 664 400 ₸ | 946 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 3 Marta, 120
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" — BIN 140640015235
Last registry change: 17.06.2014
LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" was registered on 17.06.2014. In 2015, estimated annual revenue was 58 664 400 ₸ and tax payments totaled 946 200 ₸.
LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" (BIN 140640015235) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street 3 Marta, 120, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" is Sulejmenov Almaz Sardanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFAR 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFAR TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFAR 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.