LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC»
Warehousing and storage of non-food products, except for grain and oil
BIN 220940009378No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» |
Name in Kazakh | «ALLIANCE TRANS-LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRANS-LOGISTIC" |
Previous names | ТОО "ALLIANCE TRANS-LOGISTIC" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Nusupbekova, House 32 |
Registration date | 07.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 551 240 ₸ | 25 020 ₸ |
| 2023 | 14 199 302 ₸ | 229 021 ₸ |
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nusupbekova, House 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» — BIN 220940009378
Last registry change: 07.09.2022
LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» was registered on 07.09.2022. In 2024, estimated annual revenue was 1 551 240 ₸ and tax payments totaled 25 020 ₸.
LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» (BIN 220940009378) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nusupbekova, House 32, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» is Kokkuzov Dastan Ermekovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» was headed by Аbdugaliev Мadi Сerigjanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» appears in 1 court case (as defendant — 1, most recent date — 21.04.2023). Also on record: 4 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 «ALLIANCE TRANS-LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALLIANCE TRANS-LOGISTIC» 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.