LIMITED LIABILITY PARTNERSHIP «TRANSACT»
Other business ancillary service activities n.e.c.
BIN 180840007219No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSACT» |
Name in Kazakh | «TRANSACT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSACT" |
Previous names | ТОО "TRANSACT" |
Status | Ликвидация |
Liquidation date | 08.10.2024 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/3 |
Registration date | 07.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 22.10.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 541 986 640 ₸ | 8 741 720 ₸ |
| 2019 | 286 413 402 ₸ | 4 619 571 ₸ |
| 2018 | 23 676 436 ₸ | 381 878 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSACT» — BIN 180840007219
Last registry change: 22.10.2020
LIMITED LIABILITY PARTNERSHIP «TRANSACT» was registered on 07.08.2018. In 2020, estimated annual revenue was 541 986 640 ₸ and tax payments totaled 8 741 720 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSACT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSACT» (BIN 180840007219) has the status “Ликвидация”; dissolution date — 08.10.2024. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/3, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSACT»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSACT» is Borovitskij Vladimir Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSACT» was headed by Begimbetova Zhanar Nurbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSACT» in official registries of the Republic of Kazakhstan
Also on record: 6 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 «TRANSACT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSACT» 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.