LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE»
Activities of road freight transport
BIN 230440000497 · VAT 59001-0009656 · VAT 59001-0010289No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» |
Name in Kazakh | «GLOBAL LOGISTIC TRANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTIC TRANCE" |
Previous names | ТОО "GLOBAL LOGISTIC TRANCE" |
Status | Ликвидация |
Liquidation date | 06.10.2023 |
Address | Shymkent, Abaiskii Raion, Microdistrict Korgasin-4 |
Registration date | 02.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.08.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 625 500 ₸ | 155 250 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Microdistrict Korgasin-4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» — BIN 230440000497
Last registry change: 24.08.2023
LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» was registered on 02.04.2023. In 2023, estimated annual revenue was 9 625 500 ₸ and tax payments totaled 155 250 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» (BIN 230440000497) has the status “Ликвидация”; dissolution date — 06.10.2023. Registered address — Shymkent, Abaiskii Raion, Microdistrict Korgasin-4, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» is Berenda Vladimir Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL LOGISTIC TRANCE» 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.