LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST"
Activities of road freight transport
BIN 170540024206Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" |
Name in Kazakh | "KHORGOS TRAST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" |
Previous names | ТОО "KHORGOS TRAST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Atameken, Bez Ulici, 22 |
Registration date | 24.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.05.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" is a llp registered on May 24, 2017 in Zhetysu region. 9 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 2018: 1 963 670 ₸, 23% less than the year before. 44 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 121 747 540 ₸ | 1 963 670 ₸ |
| 2017 | 158 406 156 ₸ | 2 554 938 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Zhetysu Region
House number and street
Bez Ulici, 22
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" — BIN 170540024206
Last registry change: 24.05.2017
LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" was registered on 24.05.2017. In 2018, estimated annual revenue was 121 747 540 ₸ and tax payments totaled 1 963 670 ₸.
LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" (BIN 170540024206) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Atameken, Bez Ulici, 22, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST"
The head of LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" is Sadykov Alibek Zhanabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" was headed by Kozhantaev Daulet Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KHORGOS TRAST" 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.