PREMIUM TRANS LOGISTICS, TOO

BIN 100340014982
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Gurileva, 110a

Locality

Almaty

About TOO «PREMIUM TRANS LOGISTICS» — BIN 100340014982

Last registry change: 23.05.2019

PREMIUM TRANS LOGISTICS, TOO was registered on 18.03.2010.

TOO «PREMIUM TRANS LOGISTICS»: registration details and status

TOO «PREMIUM TRANS LOGISTICS» (BIN 100340014982) has the status “Ликвидация”; dissolution date — 23.05.2019. Registered address — 050000, Almaty, Medeuskii Raion, St. Gurileva, D. 110a, region — Almaty, Republic of Kazakhstan.

Management of TOO «PREMIUM TRANS LOGISTICS»

The head of TOO «PREMIUM TRANS LOGISTICS» is Qanatuly Zhanybek. Previously, TOO «PREMIUM TRANS LOGISTICS» was headed by Djakubov Janibek Kanatovich.

Verification of TOO «PREMIUM TRANS LOGISTICS» in official registries of the Republic of Kazakhstan

PREMIUM TRANS LOGISTICS, TOO appears in 1 court case (as defendant — 1, most recent date — 24.08.2018). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PREMIUM TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «PREMIUM TRANS LOGISTICS» 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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