LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC"

Forwarding services

BIN 230640009547

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Musabaeva , Дом 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC" — BIN 230640009547

Last registry change: 07.06.2023

LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC" was registered on 07.06.2023.

LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC" (BIN 230640009547) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Musabaeva, House 22, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC" is Madi Madijar Muratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYAL TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYAL 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.

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