LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN"
Forwarding services
BIN 140540001648Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN"stat.gov.kz |
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 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.05.2014 |
Branches | Not found |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN"
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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
Description
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 ₸.
| Status | Active |
| BIN | 140540001648 |
| Registration date | 05.05.2014 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Abaya, 52v |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 6 |
| Management | Hajrtdinov Farit Shafkatovich |
| Court cases | Total 4 · As plaintiff 3 · As defendant 1 · Most recent date 01.04.2019 |
| Events | Count 4 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 05.05.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" as active, with the status "Active". Data last updated on 05.05.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" is 140540001648. The company was registered on 05.05.2014 in Kazakhstan.
The registry lists Hajrtdinov Farit Shafkatovich as the head of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" is Almaty, Bostandikskii Raion, Avenue Abaya, 52v.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANSLAJN KAZAHSTAN" is Forwarding services (code 52291).
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