LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS"
Forwarding services
BIN 231040040950Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" |
Name in Kazakh | "TRANS WORLD LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" |
Previous names | ТОО "TRANS WORLD LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Koktem-1 , Дом 50, КВ. 60 |
Registration date | 31.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 822 800 ₸ | 29 400 ₸ |
| 2024 | 2 015 000 ₸ | 32 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Mikroraion Koktem-1 , Дом 50
Unit
КВ. 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" — BIN 231040040950
Last registry change: 31.10.2023
LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" was registered on 31.10.2023. In 2025, estimated annual revenue was 1 822 800 ₸ and tax payments totaled 29 400 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" (BIN 231040040950) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Koktem-1 , Дом 50, КВ. 60, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" is Artamonov Andrej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 15.05.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS WORLD LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS WORLD 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.