LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP)
Wholesale of a wide range of goods without any specification
BIN 180340022948Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP)stat.gov.kz |
Name in Kazakh | "INTERNATIONAL TRANS COMPANY LP" (ИНТЕРНЕШНЛ ТРАНС КОМПАНИ ЛП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) |
Previous names | ТОО "INTERNATIONAL TRANS COMPANY LP", ТОО "INTERNATIONAL TRANS COMPANY LP" (ИНТЕРНЕШНЛ ТРАНС КОМПАНИ ЛП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2024 |
Address | Almaty, Almalinskii Raion, Ulica Mukanova, 113 |
Registration date | 19.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 465 430 ₸ | 39 765 ₸ |
| 2019 | 24 457 321 226 ₸ | 394 472 923 ₸ |
| 2018 | 46 374 134 296 ₸ | 747 969 908 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mukanova , 113
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) — BIN 180340022948
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) was registered on 19.03.2018. In 2020, estimated annual revenue was 2 465 430 ₸ and tax payments totaled 39 765 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP): registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) (BIN 180340022948) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, 113, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP)
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) is Lerner Vjacheslav. Previously, LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) was headed by Romanenko Evgenij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LP" (INTERNESHNL TRANS KOMPANI LP) 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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