LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE"

Provision of moving services

BIN 170140027276

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
20176 115 432 ₸98 636 ₸

Business activity

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Baganashil , 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE" — BIN 170140027276

Last registry change: 15.02.2019

LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE" was registered on 26.01.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE" (BIN 170140027276) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Mikroraion Baganashil, Ul Sirgabekova, 11, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE"

The head of LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE" is Amirov Bagylan Uyzbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "IRON TRANSLINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IRON TRANSLINE" 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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