PREMIUM TRANS LOGISTICS, TOO
BIN 100340014982No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PREMIUM TRANS LOGISTICS» |
Name in Kazakh | «PREMIUM TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM TRANS LOGISTICS" |
Status | Ликвидация |
Liquidation date | 23.05.2019 |
Address | 050000, Almaty, Medeuskii Raion, St. Gurileva, D. 110a |
Registration date | 18.03.2010 · 16 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.05.2019 |
Branches | Not found |
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 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, 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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