LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 100940016128 · VAT 60001-0031609No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» |
Name in Kazakh | «TRANS ALLIANCE GROUP (ТРАНС АЛЬЯНС ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)" |
Previous names | ТОО "TRANS ALLIANCE GROUP (ТРАНС АЛЬЯНС ГРУПП)" |
Status | Ликвидация |
Liquidation date | 15.07.2024 |
Address | Almaty, G. Almalinskii Raion, Street Panfilova, 98, Apt Office 810 |
Registration date | 27.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 867 110 950 ₸ | 46 243 725 ₸ |
| 2023 | 7 887 907 530 ₸ | 127 224 315 ₸ |
| 2022 | 56 190 555 546 ₸ | 906 299 283 ₸ |
| 2021 | 60 333 305 894 ₸ | 973 117 837 ₸ |
| 2020 | 33 651 443 578 ₸ | 542 765 219 ₸ |
| 2019 | 47 353 084 536 ₸ | 763 759 428 ₸ |
| 2018 | 36 183 736 300 ₸ | 583 608 650 ₸ |
| 2017 | 43 905 020 380 ₸ | 708 145 490 ₸ |
| 2016 | 6 660 831 120 ₸ | 107 432 760 ₸ |
| 2015 | 64 121 950 ₸ | 1 034 225 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Panfilova, 98
Unit
Apt Office 810
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» — BIN 100940016128
Last registry change: 15.08.2023
LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» was registered on 27.09.2010. In 2024, estimated annual revenue was 2 867 110 950 ₸ and tax payments totaled 46 243 725 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» (BIN 100940016128) has the status “Ликвидация”; dissolution date — 15.07.2024. Registered address — Almaty, G. Almalinskii Raion, Street Panfilova, 98, Apt Office 810, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» is Kurmambaev Samat Sharypovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS ALLIANCE GROUP (TRANS AL'JANS GRUPP)» 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.