LIMITED LIABILITY PARTNERSHIP «TRANS ORDA»
Cargo handling
BIN 190240007754No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» |
Name in Kazakh | «TRANS ORDA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS ORDA" |
Previous names | ТОО "TRANS ORDA" |
Status | Active |
Address | Almaty region, Karasaiskii Raion, Kaskelenskaya G.A., G.Kaskelen, Microdistrict Altin Auil, 1, Apt 34 |
Registration date | 07.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.02.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 111 600 ₸ | 1 800 ₸ |
| 2019 | 558 000 ₸ | 9 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict Altin Auil, 1
Unit
Apt 34
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» — BIN 190240007754
Last registry change: 07.02.2019
LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» was registered on 07.02.2019. In 2020, estimated annual revenue was 111 600 ₸ and tax payments totaled 1 800 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS ORDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» (BIN 190240007754) has the status “Active”. Registered address — Almaty region, Karasaiskii Raion, Kaskelenskaya G.A., G.Kaskelen, Microdistrict Altin Auil, 1, Apt 34, region — Almaty Region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS ORDA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» is Asylbek Beknar Berikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS ORDA» 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.