LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)»
Provision of other individual services not included in other groups
BIN 200240020364 · VAT 60001-1242746No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» |
Name in Kazakh | «TRANS KHORGOS BUSINESS (ТРАНС КХОРГОС БИЗНЕС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)" |
Previous names | ТОО "TRANS KHORGOS BUSINESS (ТРАНС КХОРГОС БИЗНЕС)" |
Status | Ликвидация |
Liquidation date | 02.10.2024 |
Address | Almaty, Almalinskii Raion, Street Jambila, 114/85 |
Registration date | 14.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 114 452 ₸ | 1 846 ₸ |
| 2024 | 6 981 572 ₸ | 112 606 ₸ |
| 2023 | 137 511 908 ₸ | 2 217 934 ₸ |
| 2022 | 7 786 766 ₸ | 125 593 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» — BIN 200240020364
Last registry change: 15.06.2023
LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» was registered on 14.02.2020. In 2026, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» (BIN 200240020364) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» is Choudri Muhammad Harun.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS KHORGOS BUSINESS (TRANS KHORGOS BIZNES)» 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.