LOGISTIC COMPANY - TRANS, ТОО
Транспортная обработка грузов
БИН 120840003007Get 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 "LOGISTIC COMPANY - TRANS"stat.gov.kz |
Name in Kazakh | "LOGISTIC COMPANY - TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" |
Previous names | ТОО "LOGISTIC COMPANY - TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Кентау г.а., г.Кентау, улица г.Муратбаева, дом 143 |
Registration date | 06.08.2012 · 14 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 06.08.2012 |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 11 656 ₸ | 188 ₸ |
| 2017 | 109 120 ₸ | 1 760 ₸ |
| 2015 | 17 570 676 ₸ | 283 398 ₸ |
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: 4
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Г.Муратбаева, Дом 143
Locality
Туркестанская область
Description
Company LOGISTIC COMPANY - TRANS, ТОО was registered on 06.08.2012. In 2020, the estimated annual revenue was 11 656 ₸, tax deductions — 188 ₸.
| Status | Действующее |
| БИН | 120840003007 |
| Registration date | 06.08.2012 |
| Legal address | Туркестанская область, Кентау г.а., г.Кентау, улица г.Муратбаева, дом 143 |
| Region | Туркестанская область |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 5 |
| Leaders | Ajten Anuarbek Sattarhanuly |
| Events | Count 3 · Last date 01.08.2024 |
| Historical names | Count 1 |
Data updated: 06.08.2012
Frequently asked questions
According to the official registry, LOGISTIC COMPANY - TRANS, ТОО is an active company, status: Действующее. Information is current as of 06.08.2012.
The BIN of LOGISTIC COMPANY - TRANS, ТОО is 120840003007. Registration date — 06.08.2012, jurisdiction — Kazakhstan.
According to the registry, the head of LOGISTIC COMPANY - TRANS, ТОО is Ajten Anuarbek Sattarhanuly (Director).
The legal address of LOGISTIC COMPANY - TRANS, ТОО: Туркестанская область, Кентау г.а., г.Кентау, улица г.Муратбаева, дом 143.
The main activity of LOGISTIC COMPANY - TRANS, ТОО is Транспортная обработка грузов (code 52240).
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