LIMITED LIABILITY PARTNERSHIP «KME TRANS»

Forwarding services

BIN 191240020952
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202299 014 ₸1 597 ₸
20212 131 870 ₸34 385 ₸
202043 143 010 ₸695 855 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Muhtar Auezov, House 38/1

Unit

Apt. 55

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KME TRANS» — BIN 191240020952

Last registry change: 21.12.2019

LIMITED LIABILITY PARTNERSHIP «KME TRANS» was registered on 21.12.2019. In 2022, estimated annual revenue was 99 014 ₸ and tax payments totaled 1 597 ₸.

LIMITED LIABILITY PARTNERSHIP «KME TRANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KME TRANS» (BIN 191240020952) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Muhtar Auezov, House 38/1, Apt. 55, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KME TRANS»

The head of LIMITED LIABILITY PARTNERSHIP «KME TRANS» is Irishichev Valerij Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP «KME TRANS» was headed by Idrisov Kuandyk Muhidenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KME TRANS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KME TRANS» appears in 2 court cases (as defendant — 2, most recent date — 04.06.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KME TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KME TRANS» 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.

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