LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP"

Truck rental

BIN 170340024596 · VAT 27001-1006241

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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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Contacts7

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
202340 734 ₸657 ₸
202218 173 688 ₸293 124 ₸
202128 837 688 ₸465 124 ₸
202015 424 050 ₸248 775 ₸
2019139 474 146 ₸2 249 583 ₸
201864 934 708 ₸1 047 334 ₸
201726 533 458 ₸427 959 ₸

Business activity

Primary business activity OKED

77121
Truck rental
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 2
  • Government contracts: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tihonov Kirill Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Sovetskaya , 75

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP" — BIN 170340024596

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP" was registered on 24.03.2017. In 2023, estimated annual revenue was 40 734 ₸ and tax payments totaled 657 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP" (BIN 170340024596) has the status “Ликвидация”; dissolution date — 06.03.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Ozernoe, Ulica Sovetskaya, 75, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP" is Tihonov Kirill Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLINECOMPANY LLP" 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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