LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM"
Other construction and installation works, not included in other groups
BIN 120840005856Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" |
Name in Kazakh | "UNION TRANSCOM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" |
Previous names | ТОО "UNION TRANSCOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2025 |
Address | Shymkent, Enbekshinskii Raion, Microdistrict Severo-Vostok, D.185 |
Registration date | 09.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" is a llp registered on August 9, 2012 in Shymkent. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2024: 1 725 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 6 088 152 ₸ | 98 196 ₸ |
| 2021 | 10 239 300 ₸ | 165 150 ₸ |
| 2020 | 422 589 458 ₸ | 6 815 959 ₸ |
| 2019 | 3 794 607 762 ₸ | 61 203 351 ₸ |
| 2018 | 41 039 660 ₸ | 661 930 ₸ |
| 2016 | 49 530 250 ₸ | 798 875 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Severo-Vostok, D.185
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" — BIN 120840005856
Last registry change: 09.09.2021
LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" was registered on 09.08.2012. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" (BIN 120840005856) has the status “Ликвидация”; dissolution date — 23.01.2025. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Severo-Vostok, D.185, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM"
The head of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" is Mataliev Moldagali Abdrahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" appears in 1 court case (as defendant — 1, most recent date — 10.07.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNION TRANSCOM" 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.