LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM»
Forwarding services
BIN 170140012337No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» |
Name in Kazakh | «TRANS SERVICE TEAM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE TEAM" |
Previous names | ТОО "TRANS SERVICE TEAM" |
Status | Ликвидация |
Liquidation date | 17.12.2024 |
Address | Almaty, Turksibskii Raion, Street Vilyamsa, 122 |
Registration date | 13.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 679 520 ₸ | 10 960 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Vilyamsa, 122
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» — BIN 170140012337
LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» was registered on 13.01.2017. In 2017, estimated annual revenue was 679 520 ₸ and tax payments totaled 10 960 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» (BIN 170140012337) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Turksibskii Raion, Street Vilyamsa, 122, 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 SERVICE TEAM»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» is Gafurov Nail' Shamil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» appears in 2 court cases (as defendant — 2, most recent date — 30.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS SERVICE TEAM» 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.