LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS"
Forwarding services
BIN 150240019770 · VAT 60001-1195867Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" |
Name in Kazakh | "R-GROUP TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" |
Previous names | ТОО "R-GROUP TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 27a, Apt 9 |
Registration date | 17.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.02.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" is a llp registered on February 17, 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 2022: 164 141 ₸, 10% less than the year before. 40 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.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 176 742 ₸ | 164 141 ₸ |
| 2021 | 11 247 296 ₸ | 181 408 ₸ |
| 2020 | 258 344 080 ₸ | 4 166 840 ₸ |
| 2019 | 298 764 174 ₸ | 4 818 777 ₸ |
| 2018 | 254 990 066 ₸ | 4 112 743 ₸ |
| 2017 | 31 558 186 ₸ | 509 003 ₸ |
| 2016 | 16 252 122 ₸ | 262 131 ₸ |
| 2015 | 1 399 154 ₸ | 22 567 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 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, Auezovskii Raion, Microdistrict Aksai-1a, 27a, Apt 9
Unit
Apt 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" — BIN 150240019770
Last registry change: 17.02.2015
LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" was registered on 17.02.2015. In 2022, estimated annual revenue was 10 176 742 ₸ and tax payments totaled 164 141 ₸.
LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" (BIN 150240019770) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 27a, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" is Nurdinov Shakirzhan Sydykdzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" appears in 1 court case (as defendant — 1, most recent date — 22.09.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "R-GROUP TRANS" 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.