LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS"
Cargo handling
BIN 120840003007Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" |
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 | Turkistan Region, Kentau A., Kentau, Street Muratbaeva, House 143 |
Registration date | 06.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.08.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 656 ₸ | 188 ₸ |
| 2017 | 109 120 ₸ | 1 760 ₸ |
| 2015 | 17 570 676 ₸ | 283 398 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street G.Muratbaeva, House 143
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" — BIN 120840003007
Last registry change: 06.08.2012
LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" was registered on 06.08.2012. In 2020, estimated annual revenue was 11 656 ₸ and tax payments totaled 188 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" (BIN 120840003007) has the status “Active”. Registered address — Turkistan Region, Kentau A., Kentau, Street Muratbaeva, House 143, region — Turkistan region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" is Ajten Anuarbek Sattarhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY - TRANS" 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.