LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN"
Forwarding services
BIN 140540001648Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" |
Name in Kazakh | "ТРАНСЛАЙН КАЗАКСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" |
Previous names | ТОО "ТРАНСЛАЙН КАЗАКСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 52v |
Registration date | 05.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" is a llp registered on May 5, 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 2018: 1 125 634 ₸, 74% less than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 69 789 308 ₸ | 1 125 634 ₸ |
| 2017 | 269 137 598 ₸ | 4 340 929 ₸ |
| 2016 | 49 979 254 ₸ | 806 117 ₸ |
| 2015 | 32 479 630 ₸ | 523 865 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 52v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" — BIN 140540001648
Last registry change: 05.05.2014
LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" was registered on 05.05.2014. In 2018, estimated annual revenue was 69 789 308 ₸ and tax payments totaled 1 125 634 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" (BIN 140540001648) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52v, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" is Hajrtdinov Farit Shafkatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 01.04.2019). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" 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.