LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD"
Other forwarding activities
BIN 220540033742Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" |
Name in Kazakh | "LOGISTIC TRANS GROUP LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" |
Previous names | ТОО "LOGISTIC TRANS GROUP LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Кызылжарский Район, Архангельский С.О., С.Новокаменка, Ulica Beregovaya , Дом 33, КВ. 1 |
Registration date | 24.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
Branches | Not found |
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Beregovaya , Дом 33
Unit
КВ. 1
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" — BIN 220540033742
Last registry change: 24.05.2022
LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" was registered on 24.05.2022.
LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" (BIN 220540033742) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Кызылжарский Район, Архангельский С.О., С.Новокаменка, Ulica Beregovaya , Дом 33, КВ. 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP LTD" 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.