LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY»
Retailing by ordering goods by mail order or via the Internet
BIN 210140009694No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» |
Name in Kazakh | «TRANSITTRADECOMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSITTRADECOMPANY" |
Previous names | ТОО "ABBAS EXPRESS LOGISTICS", ТОО "TRANSITTRADECOMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Egizbaeva, House 13 |
Registration date | 11.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
| 2022 | 51 763 056 ₸ | 834 888 ₸ |
| 2021 | 37 191 568 ₸ | 599 864 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Egizbaeva, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» — BIN 210140009694
Last registry change: 11.01.2021
LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» was registered on 11.01.2021. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» (BIN 210140009694) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Egizbaeva, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» is Argynkanova Zharkyn Oralovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» appears in 1 court case (as plaintiff — 1, most recent date — 02.09.2022). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSITTRADECOMPANY» 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.