LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY"
Provision of other individual services not included in other groups
BIN 161140000354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" |
Name in Kazakh | "VIP TRANS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" |
Previous names | ТОО "VIP TRANS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Ratushnogo, 5 |
Registration date | 01.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.11.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" is a llp registered on November 1, 2016 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2020: 170 701 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 583 462 ₸ | 170 701 ₸ |
| 2017 | 5 611 372 ₸ | 90 506 ₸ |
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
- 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
Street Ratushnogo, 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" — BIN 161140000354
Last registry change: 01.11.2016
LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" was registered on 01.11.2016. In 2020, estimated annual revenue was 10 583 462 ₸ and tax payments totaled 170 701 ₸.
LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" (BIN 161140000354) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" is Kandykov Sergej Gennadievich.
Verification of LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 31.08.2017). 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 "VIP TRANS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VIP TRANS COMPANY" 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.