LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN»
Forwarding services
BIN 170440021179No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» |
Name in Kazakh | «TRANS DRIVE KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS DRIVE KAZAKHSTAN" |
Previous names | ТОО "TRANS DRIVE KAZAKHSTAN" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street S.Mukanova, 13 |
Registration date | 17.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.04.2017 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 606 852 ₸ | 42 046 ₸ |
| 2018 | 93 286 254 ₸ | 1 504 617 ₸ |
| 2017 | 105 289 206 ₸ | 1 698 213 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
West Kazakhstan Region
House number and street
Street S.Mukanova, 13
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» — BIN 170440021179
Last registry change: 17.04.2017
LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» was registered on 17.04.2017. In 2022, estimated annual revenue was 2 606 852 ₸ and tax payments totaled 42 046 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» (BIN 170440021179) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street S.Mukanova, 13, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» is Tursinova Lilija Samalovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» was headed by Iksanov Maksim Alikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS DRIVE KAZAKHSTAN» 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.