LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ"
Forwarding services
BIN 141140010209Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" |
Name in Kazakh | "МАГ.ТРАНС.СЕРВИС-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" |
Previous names | ТОО "МАГ.ТРАНС.СЕРВИС-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Mailina, 85, Apt 32 |
Registration date | 12.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.11.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" is a llp registered on November 12, 2014 in Almaty. 11 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 2020: 339 479 ₸, 146% more than the year before. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 047 698 ₸ | 339 479 ₸ |
| 2019 | 8 571 066 ₸ | 138 243 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mailina, 85
Unit
Apt 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" — BIN 141140010209
Last registry change: 12.11.2014
LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" was registered on 12.11.2014. In 2020, estimated annual revenue was 21 047 698 ₸ and tax payments totaled 339 479 ₸.
LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" (BIN 141140010209) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mailina, 85, Apt 32, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" is Batalov Magomed Zaindievich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAG.TRANS.SERVIS-KZ" 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.