LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS»
Forwarding services
BIN 230540029082 · VAT 45001-0063927No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS» |
Name in Kazakh | «SAFE TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" |
Previous names | ТОО "SAFE TRANS LOGISTICS" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Generala Dusenova, Stroenie 106 |
Registration date | 23.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 121 262 ₸ | 82 601 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Generala Dusenova, Stroenie 106
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS» — BIN 230540029082
Last registry change: 23.05.2023
LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS» was registered on 23.05.2023. In 2023, estimated annual revenue was 5 121 262 ₸ and tax payments totaled 82 601 ₸.
LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS» (BIN 230540029082) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Generala Dusenova, Stroenie 106, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS» is Gulam Hussejn Samim Dzhan.
Verification of LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS» 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 «SAFE TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAFE TRANS LOGISTICS» 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.