LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN"

Forwarding services

BIN 151040008344 · VAT 60001-1236142

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN" is a llp registered on October 10, 2015 in Almaty. 10 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 2023: 497 634 ₸, 8194% more than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202330 853 308 ₸497 634 ₸
2022372 000 ₸6 000 ₸
20211 872 400 ₸30 200 ₸
20206 878 280 ₸110 940 ₸
2019128 471 626 ₸2 072 123 ₸
2018166 242 336 ₸2 681 328 ₸
2017103 353 132 ₸1 666 986 ₸
2016107 182 252 ₸1 728 746 ₸
20151 168 080 ₸18 840 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Pereulok Pervomaiskii, 2v, Apt Office Kab.6

Unit

Apt Office Kab.6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN" — BIN 151040008344

Last registry change: 10.10.2015

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN" was registered on 10.10.2015. In 2023, estimated annual revenue was 30 853 308 ₸ and tax payments totaled 497 634 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN" (BIN 151040008344) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Pereulok Pervomaiskii, 2v, Apt Office Kab.6, 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 "TRANSPORTNAJA KOMPANIJA "APEL'SIN"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN" is Makpaev Dzhanybek Amangel'dyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN" 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 "TRANSPORTNAJA KOMPANIJA "APEL'SIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "APEL'SIN" 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.

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