LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP"
Forwarding services
BIN 160740020883No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" |
Name in Kazakh | "ТРАНС СЕРВИС ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" |
Previous names | ТОО "ТРАНС СЕРВИС ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 242/3 |
Registration date | 26.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.07.2016 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 464 000 ₸ | 72 000 ₸ |
| 2018 | 10 072 272 ₸ | 162 456 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Avenue Suunbaya, 242/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" — BIN 160740020883
Last registry change: 26.07.2016
LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" was registered on 26.07.2016. In 2019, estimated annual revenue was 4 464 000 ₸ and tax payments totaled 72 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" (BIN 160740020883) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 242/3, 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 "TRANS SERVIS GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" is Karazhanov Rustam Mazhitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS SERVIS GRUPP" 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.