LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS"

Forwarding services

BIN 170740019495

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 296 400 ₸182 200 ₸
20219 703 000 ₸156 500 ₸
2020502 386 062 ₸8 103 001 ₸
2019133 756 630 ₸2 157 365 ₸
2018116 597 200 ₸1 880 600 ₸
201710 856 696 ₸175 108 ₸

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Imambaeva Viktorija ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kopernika , 124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS" — BIN 170740019495

Last registry change: 15.10.2023

LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS" was registered on 19.07.2017. In 2022, estimated annual revenue was 11 296 400 ₸ and tax payments totaled 182 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS" (BIN 170740019495) has the status “Ликвидация”; dissolution date — 12.10.2023. Registered address — Almaty, Medeuskii Raion, Ulica Kopernika, 124, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS" is Imambaeva Viktorija Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIUMF TRANS" 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.

Frequently asked questions

Similar companies10