LIMITED LIABILITY PARTNERSHIP "ANGE TRANS"

Forwarding services

BIN 200940023350

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" is a llp registered on September 18, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2025: 244 081 ₸, 51% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202515 133 022 ₸244 081 ₸
202430 914 440 ₸498 620 ₸
20236 863 524 ₸110 702 ₸
202211 812 364 ₸190 522 ₸
20215 431 820 ₸87 610 ₸
2020314 588 ₸5 074 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52240
Cargo handling
69202
Activities in the field of billing and accounting

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kaiipova, House 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" — BIN 200940023350

Last registry change: 18.09.2020

LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" was registered on 18.09.2020. In 2025, estimated annual revenue was 15 133 022 ₸ and tax payments totaled 244 081 ₸.

LIMITED LIABILITY PARTNERSHIP "ANGE TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" (BIN 200940023350) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Alatau, Street Kaiipova, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANGE TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" is Maksimova Nadezhda Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" was headed by Cherepanova Nadezhda Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANGE TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANGE 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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