LIMITED LIABILITY PARTNERSHIP «LIONTRANSS»
Provision of moving services
BIN 160840007969No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» |
Name in Kazakh | «LIONTRANSS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIONTRANSS" |
Previous names | ТОО "LIONTRANSS" |
Status | Ликвидация |
Liquidation date | 04.12.2024 |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Street Gagarina, 49 |
Registration date | 09.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 365 732 ₸ | 54 286 ₸ |
| 2018 | 2 683 980 ₸ | 43 290 ₸ |
| 2017 | 3 534 000 ₸ | 57 000 ₸ |
| 2016 | 1 131 128 ₸ | 18 244 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Gagarina, 49
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» — BIN 160840007969
LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» was registered on 09.08.2016. In 2019, estimated annual revenue was 3 365 732 ₸ and tax payments totaled 54 286 ₸.
LIMITED LIABILITY PARTNERSHIP «LIONTRANSS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» (BIN 160840007969) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Street Gagarina, 49, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIONTRANSS»
The head of LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» is Kipshidze Alla Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIONTRANSS» 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.