LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE TEAM"

Forwarding services

BIN 170140012337

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017679 520 ₸10 960 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gafurov Nail' Shamil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS SERVICE TEAM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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, Ulica 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.

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