LIMITED LIABILITY PARTNERSHIP «TRANS CENTER»
Wholesale of a wide range of goods without any specification
BIN 150740015320No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» |
Name in Kazakh | «TRANS CENTER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS CENTER" |
Previous names | ТОО "TRANS CENTER" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Brodskogo, House 37a |
Registration date | 17.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 721 740 ₸ | 27 770 ₸ |
| 2020 | 7 427 096 746 ₸ | 119 791 883 ₸ |
| 2019 | 4 933 535 796 ₸ | 79 573 158 ₸ |
| 2018 | 926 340 884 ₸ | 14 940 982 ₸ |
| 2017 | 937 412 534 ₸ | 15 119 557 ₸ |
| 2016 | 2 905 783 140 ₸ | 46 867 470 ₸ |
| 2015 | 1 253 784 894 ₸ | 20 222 337 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 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
Street Brodskogo, House 37a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» — BIN 150740015320
Last registry change: 17.07.2015
LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» was registered on 17.07.2015. In 2022, estimated annual revenue was 1 721 740 ₸ and tax payments totaled 27 770 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS CENTER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» (BIN 150740015320) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Brodskogo, House 37a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS CENTER»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» is Kim Ljubov' Afanas'evna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» was headed by Bajmenov Marat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS CENTER» 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.