LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)"

Forwarding services

BIN 220940046898

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" is a llp registered on September 29, 2022 in Kostanay region. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Karbisheva, House 12

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" — BIN 220940046898

Last registry change: 29.09.2022

LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" was registered on 29.09.2022.

LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" (BIN 220940046898) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 12, region — Kostanay 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 "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" is Vorob'ev Kirill Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA TRANSLOGISTIC (ASIJA TRANSLOGISTIK)" 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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