LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT"
Other forwarding activities
BIN 130740004925Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" |
Name in Kazakh | "LUXURY TRANSPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" |
Previous names | ТОО "LUXURY TRANSPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2021 |
Address | Almaty, Medeuskii Raion, Street Jambila, House 13 |
Registration date | 05.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.07.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" is a llp registered on July 5, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 3 ₸. 32 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 |
|---|---|---|
| 2019 | 186 ₸ | 3 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" — BIN 130740004925
Last registry change: 05.07.2013
LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" was registered on 05.07.2013. In 2019, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" (BIN 130740004925) has the status “Ликвидация”; dissolution date — 11.08.2021. Registered address — Almaty, Medeuskii Raion, Street Jambila, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT"
The head of LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" is Shtyr' Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUXURY TRANSPORT" 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.