LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA"
Forwarding services
BIN 150640011819Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" |
Name in Kazakh | "АЛМАТИНСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" |
Previous names | ТОО "АЛМАТИНСКАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Baizakova, 252, Apt 15 |
Registration date | 12.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.06.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" is a llp registered on June 12, 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 2016: 248 901 ₸. 35 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 15 431 862 ₸ | 248 901 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 252
Unit
Apt 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" — BIN 150640011819
Last registry change: 12.06.2015
LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" was registered on 12.06.2015. In 2016, estimated annual revenue was 15 431 862 ₸ and tax payments totaled 248 901 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" (BIN 150640011819) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baizakova, 252, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" is Pak Stanislav Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATINSKAJA TRANSPORTNAJA KOMPANIJA" 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.