LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT»
Provision of other individual services not included in other groups
BIN 230840012366 · VAT 59001-0010169No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» |
Name in Kazakh | «TRANS LOGISTIC GROUP SHYMKENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" |
Previous names | ТОО "TRANS LOGISTIC GROUP SHYMKENT" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Surikova Dom.1a, Street Surikova Dom.1a, Kv.45 |
Registration date | 09.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Surikova Dom.1a, Street Surikova Dom.1a
Unit
Kv.45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» — BIN 230840012366
Last registry change: 09.08.2023
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» was registered on 09.08.2023.
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» (BIN 230840012366) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Surikova Dom.1a, Street Surikova Dom.1a, Kv.45, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» is Karzhavin Vasilij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP SHYMKENT» 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.