LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA»
Forwarding services
BIN 190340009893No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» |
Name in Kazakh | «TRANS TUMAR ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TUMAR ASIA" |
Previous names | ТОО "TRANS TUMAR ASIA" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Mangeldina, D.37, Apt 45 |
Registration date | 11.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.03.2019 |
Branches | Not found |
Contacts12
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Mangeldina, D.37
Unit
Apt 45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» — BIN 190340009893
Last registry change: 11.03.2019
LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» was registered on 11.03.2019.
LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» (BIN 190340009893) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Mangeldina, D.37, Apt 45, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» is Utegenova Gul'mira Amanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS TUMAR ASIA» 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.