LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC»
Wholesale of a wide range of goods without any specification
BIN 181240024180No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» |
Name in Kazakh | «INTERNATIONAL TRANS COMPANY LLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS COMPANY LLC" |
Status | Ликвидация |
Liquidation date | 08.09.2023 |
Address | Almaty, Almalinskii Raion, Avenue Abaya, 143/93 |
Registration date | 26.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 177 225 430 ₸ | 148 019 765 ₸ |
| 2019 | 79 276 159 446 ₸ | 1 278 647 733 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Abaya, 143/93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» — BIN 181240024180
Last registry change: 10.09.2023
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» was registered on 26.12.2018. In 2020, estimated annual revenue was 9 177 225 430 ₸ and tax payments totaled 148 019 765 ₸.
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» (BIN 181240024180) has the status “Ликвидация”; dissolution date — 08.09.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 143/93, 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 LLC»
The head of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» is Razvozzhaev Nikolaj Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» was headed by Mashirapov Ibraimzhan Avdupovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» appears in 2 court cases (as defendant — 2, most recent date — 03.11.2017). Also on record: 5 events (most recent date — 01.06.2020), 1 historical name, 1 valid certificate (most recent date — 18.09.2019). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL TRANS COMPANY LLC» 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.