ANNA.LOGISTICS, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 230540001131Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ANNA.LOGISTICS"stat.gov.kz |
Name in Kazakh | "ANNA.LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANNA.LOGISTICS" |
Previous names | ТОО "ANNA.LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Турксибский район, улица Папанина, дом 131 |
Registration date | 02.05.2023 · 3 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.05.2023 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 104 036 ₸ | 1 678 ₸ |
| 2025 | 16 751 346 ₸ | 270 183 ₸ |
| 2023 | 1 277 944 ₸ | 20 612 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ANNA.LOGISTICS, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Папанина, Дом 131
Locality
Алматы
Description
Company ANNA.LOGISTICS, ТОО was registered on 02.05.2023. In 2026, the estimated annual revenue was 104 036 ₸, tax deductions — 1 678 ₸.
| Status | Действующее |
| БИН | 230540001131 |
| Registration date | 02.05.2023 |
| Legal address | г.Алматы, Турксибский район, улица Папанина, дом 131 |
| Region | Алматы |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Alekseeva Anna Valer'evna |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 02.05.2023
Frequently asked questions
According to the official registry, ANNA.LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 02.05.2023.
The BIN of ANNA.LOGISTICS, ТОО is 230540001131. Registration date — 02.05.2023, jurisdiction — Kazakhstan.
According to the registry, the head of ANNA.LOGISTICS, ТОО is Alekseeva Anna Valer'Evna (Director).
The legal address of ANNA.LOGISTICS, ТОО: г.Алматы, Турксибский район, улица Папанина, дом 131.
The main activity of ANNA.LOGISTICS, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "JSN CARGO"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеБАБАЕВ ЕРИК ИХЛАСОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TLK DALI"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеШИРГАЗИНА ЛЯЙСАН ХАТИПОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OGEM LOGISTICS"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеТАШХУЖАЕВ ГАЙРАТ МУРАТХАНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IK LISING LTD"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеИМАНОВА КАЛАМКАС БОЛАТОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BATYS AVTO LOGISTIK"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеМУХАМБЕТОВ ДАМИР БОЛАТОВИЧ— Director
Малое предприятие · 1 - 5 pers.