LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS»
Provision of moving services
BIN 180440026736No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» |
Name in Kazakh | «TRANS GROUP SERVIS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GROUP SERVIS" |
Previous names | ТОО "TRANS GROUP SERVIS" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Petrozavodskaya, 7 |
Registration date | 18.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 910 824 ₸ | 159 852 ₸ |
| 2018 | 18 979 378 ₸ | 306 119 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Petrozavodskaya, 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» — BIN 180440026736
Last registry change: 18.04.2018
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» was registered on 18.04.2018. In 2019, estimated annual revenue was 9 910 824 ₸ and tax payments totaled 159 852 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» (BIN 180440026736) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Petrozavodskaya, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» is Salamov Umar Iznurovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS GROUP SERVIS» 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.