LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS"

Other support activities for land transport

BIN 220540045342 · VAT 45001-0063861

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202331 000 ₸500 ₸
202243 958 ₸709 ₸

Business activity

Primary business activity OKED

52219
Other support activities for land transport
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Quanysh Darhan AjtzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lunacharskogo , Строение 44/2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS" — BIN 220540045342

Last registry change: 30.05.2022

LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS" was registered on 30.05.2022. In 2023, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS" (BIN 220540045342) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lunacharskogo, Stroenie 44/2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities for land transport (OKED 52219). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS" is Quanysh Darhan Ajtzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN 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.

Frequently asked questions

Similar companies5