LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY"
Renting and managing your own property
BIN 110140009534No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" |
Name in Kazakh | "TRANSPORTATION & LOGISTICS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" |
Previous names | ТОО "TRANSPORTATION & LOGISTICS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita 1, 17, Apt 158 |
Registration date | 19.01.2011 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 19.01.2011 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 655 573 430 ₸ | 10 573 765 ₸ |
| 2018 | 228 430 878 ₸ | 3 684 369 ₸ |
| 2017 | 134 017 464 ₸ | 2 161 572 ₸ |
| 2016 | 92 702 648 ₸ | 1 495 204 ₸ |
| 2015 | 129 971 902 ₸ | 2 096 321 ₸ |
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: 5
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Orbita 1, 17
Unit
Apt 158
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" — BIN 110140009534
Last registry change: 19.01.2011
LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" was registered on 19.01.2011. In 2019, estimated annual revenue was 655 573 430 ₸ and tax payments totaled 10 573 765 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" (BIN 110140009534) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita 1, 17, Apt 158, region — Karaganda region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" is Butrimova Marina Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION & LOGISTICS COMPANY" 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.