LIMITED LIABILITY PARTNERSHIP "TRALKZ"
Other forwarding activities
BIN 140740011157Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRALKZ" |
Name in Kazakh | "ТРАЛКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRALKZ" |
Previous names | ТОО "ТРАЛКЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2025 |
Address | Almaty, G. Almalinskii Raion, Street Panfilova, 57, Apt 76 |
Registration date | 12.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRALKZ" is a llp registered on July 12, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 1 039 377 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 64 441 374 ₸ | 1 039 377 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, 57
Unit
Apt 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRALKZ" — BIN 140740011157
LIMITED LIABILITY PARTNERSHIP "TRALKZ" was registered on 12.07.2014. In 2015, estimated annual revenue was 64 441 374 ₸ and tax payments totaled 1 039 377 ₸.
LIMITED LIABILITY PARTNERSHIP "TRALKZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRALKZ" (BIN 140740011157) has the status “Ликвидация”; dissolution date — 14.10.2025. Registered address — Almaty, G. Almalinskii Raion, Street Panfilova, 57, Apt 76, 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 "TRALKZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRALKZ" is Tsoj Sergej Gerasimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRALKZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRALKZ" appears in 4 court cases (as defendant — 4, most recent date — 05.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRALKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRALKZ" 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.