LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO"
Forwarding services
BIN 150140001794Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" |
Name in Kazakh | "BEST TRANS CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" |
Previous names | ТОО "BEST TRANS CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 127/91, Apt 3 |
Registration date | 06.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.01.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" is a llp registered on January 6, 2015 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 2015: 908 756 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 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 |
|---|---|---|
| 2015 | 56 342 872 ₸ | 908 756 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Gagarina, 127/91, Apt 3
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" — BIN 150140001794
Last registry change: 06.01.2015
LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" was registered on 06.01.2015. In 2015, estimated annual revenue was 56 342 872 ₸ and tax payments totaled 908 756 ₸.
LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" (BIN 150140001794) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 127/91, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" is Rusnakova Margarita Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" 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 "BEST TRANS CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST TRANS CARGO" 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.