TRANS WORLD LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 231040040950Get 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 "TRANS WORLD LOGISTICS"stat.gov.kz |
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 | Алматы, Бостандыкский Район, Микрорайон Коктем-1, Дом 50, КВ. 60 |
Registration date | 31.10.2023 · 2 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 31.10.2023 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 1 822 800 ₸ | 29 400 ₸ |
| 2024 | 2 015 000 ₸ | 32 500 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 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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TRANS WORLD LOGISTICS, ТОО
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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
Алматы
House number and street
Микрорайон Коктем-1, Дом 50
Room
КВ. 60
Locality
Алматы
Description
Company TRANS WORLD LOGISTICS, ТОО was registered on 31.10.2023. In 2025, the estimated annual revenue was 1 822 800 ₸, tax deductions — 29 400 ₸.
| Status | Действующее |
| БИН | 231040040950 |
| Registration date | 31.10.2023 |
| Legal address | Алматы, Бостандыкский Район, Микрорайон Коктем-1, Дом 50, КВ. 60 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 21 |
| Leaders | Artamonov Andrej Viktorovich |
| Court cases | Total 1 · As defendant 1 · Last date 15.05.2026 |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 31.10.2023
Frequently asked questions
According to the official registry, TRANS WORLD LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 31.10.2023.
The BIN of TRANS WORLD LOGISTICS, ТОО is 231040040950. Registration date — 31.10.2023, jurisdiction — Kazakhstan.
According to the registry, the head of TRANS WORLD LOGISTICS, ТОО is Artamonov Andrej Viktorovich (Director).
The legal address of TRANS WORLD LOGISTICS, ТОО: Алматы, Бостандыкский Район, Микрорайон Коктем-1, Дом 50, КВ. 60.
The main activity of TRANS WORLD LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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