LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS"
Forwarding services
BIN 200240027892 · VAT 60001-1212585No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" |
Name in Kazakh | "А.Д.-ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" |
Previous names | ТОО "А.Д.-ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 43 |
Registration date | 19.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.02.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 001 650 ₸ | 193 575 ₸ |
| 2021 | 4 239 188 ₸ | 68 374 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" — BIN 200240027892
Last registry change: 19.02.2020
LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" was registered on 19.02.2020. In 2023, estimated annual revenue was 12 001 650 ₸ and tax payments totaled 193 575 ₸.
LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" (BIN 200240027892) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 43, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" is Sandibekova Anar Tazabekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" appears in 1 court case (as defendant — 1, most recent date — 27.12.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.D.-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.D.-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.