LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022"
Cargo handling
BIN 220440018606Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" |
Name in Kazakh | "ТРЕЙДЛОГИСТИК 2022" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" |
Previous names | ТОО "ТРЕЙДЛОГИСТИК 2022" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 30b, N.P. 13a |
Registration date | 12.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" is a llp registered on April 12, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Alii Moldagulovoi, House 30b
Unit
N.P. 13a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" — BIN 220440018606
Last registry change: 12.04.2022
LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" was registered on 12.04.2022.
LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" (BIN 220440018606) has the status “Active”. Registered address — Astana, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 30b, N.P. 13a, region — Astana, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022"
The head of LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" is Shumejko Maksim Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDLOGISTIK 2022" 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.