LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS LOGISTICS»
Other support activities for land transport
BIN 220540045342 · VAT 45001-0063861No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEVEN TRANS LOGISTICS» |
Name in Kazakh | «SEVEN TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN TRANS LOGISTICS" |
Previous names | ТОО "SEVEN TRANS LOGISTICS" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, Stroenie 44/2 |
Registration date | 30.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.05.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 31 000 ₸ | 500 ₸ |
| 2022 | 43 958 ₸ | 709 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Pavlodar Region
House number and street
Street Lunacharskogo, Stroenie 44/2
Locality
Pavlodar Region
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, Stroenie 44/2, region — Pavlodar Region, 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.