LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING"
Other forwarding activities
BIN 140740028240Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" |
Name in Kazakh | "ТАБЫСТЫ ТРАКИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" |
Previous names | ТОО "ТАБЫСТЫ ТРАКИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 138/3, Apt 3 |
Registration date | 30.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.07.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" is a llp registered on July 30, 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: 7 650 ₸, 75% less than the year before. 37 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 474 300 ₸ | 7 650 ₸ |
| 2020 | 1 904 516 ₸ | 30 718 ₸ |
| 2019 | 5 795 450 ₸ | 93 475 ₸ |
| 2018 | 5 026 154 ₸ | 81 067 ₸ |
| 2017 | 3 548 880 ₸ | 57 240 ₸ |
| 2016 | 3 214 080 ₸ | 51 840 ₸ |
| 2015 | 3 483 408 ₸ | 56 184 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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, Medeuskii Raion, Microdistrict Kok-Tobe, 138/3, Apt 3
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" — BIN 140740028240
Last registry change: 30.07.2014
LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" was registered on 30.07.2014. In 2021, estimated annual revenue was 474 300 ₸ and tax payments totaled 7 650 ₸.
LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING": registration details and status
LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" (BIN 140740028240) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 138/3, Apt 3, 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 "TABYSTY TRAKING"
The head of LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" is Dujsenbaev Erik Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" was headed by Kim Valentin Nikitich.
Verification of LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYSTY TRAKING" 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.