LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC»
Freight rail transport activities
BIN 180640036097 · VAT 30001-1016971No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» |
Name in Kazakh | «AI TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI TRANS LOGISTIC" |
Previous names | ТОО "AIKA COMPANY", ТОО "AI TRANS LOGISTIC" |
Status | Active |
Address | Astana, Raion Esil, Street Joshi Han, House 23, Apt. 228 |
Registration date | 29.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.06.2018 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 585 772 ₸ | 41 706 ₸ |
| 2022 | 761 608 ₸ | 12 284 ₸ |
| 2018 | 620 000 ₸ | 10 000 ₸ |
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: 6
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Absent at the legal address
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Joshi Han, House 23
Unit
Apt. 228
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» — BIN 180640036097
Last registry change: 29.06.2018
LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» was registered on 29.06.2018. In 2023, estimated annual revenue was 2 585 772 ₸ and tax payments totaled 41 706 ₸.
LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» (BIN 180640036097) has the status “Active”. Registered address — Astana, Raion Esil, Street Joshi Han, House 23, Apt. 228, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» is Abisheva Kalamkas Baktijarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AI TRANS LOGISTIC» 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.