LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ"

Other forwarding activities

BIN 201140010906 · VAT 60001-1219554

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 745 340 ₸205 570 ₸
20216 855 340 ₸110 570 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47999
Other non-store retail

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ukrain Anatolij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jambila , 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ" — BIN 201140010906

Last registry change: 21.06.2023

LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ" was registered on 10.11.2020. In 2022, estimated annual revenue was 12 745 340 ₸ and tax payments totaled 205 570 ₸.

LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ" (BIN 201140010906) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ"

The head of LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ" is Ukrain Anatolij Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HERMES TRAFFIC KZ" 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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