PREMIUM TRANS LOGISTICS, TOO
BIN 100340014982Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM TRANS LOGISTICS"stat.gov.kz |
Name in Kazakh | "PREMIUM TRANS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2019 |
Address | 050000, Almaty, Medeuskii Raion, Ul. Gurileva, D. 110a |
Registration date | 18.03.2010 · 16 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.05.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 , 110а
Locality
Almaty
About TOO «PREMIUM TRANS LOGISTICS» — BIN 100340014982
Up to date as of September 1, 2026
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, Ul. 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 Дjakubov Жanibek Кanatovich.
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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