LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC»

Activities of road freight transport

BIN 161040019361
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019310 ₸5 ₸
20181 273 542 ₸20 541 ₸
20177 135 394 ₸115 087 ₸
2016979 662 ₸15 801 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Nursultana Nazarbaeva, 287

Unit

Apt 225

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» — BIN 161040019361

Last registry change: 25.07.2019

LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» was registered on 20.10.2016. In 2019, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.

LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» (BIN 161040019361) has the status “Ликвидация”; dissolution date — 27.03.2026. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Nursultana Nazarbaeva, 287, Apt 225, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC»

The head of LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» is Rusakov Vjacheslav Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» was headed by Sumanosova Marina Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» appears in 3 court cases (as defendant — 3, most recent date — 21.05.2019). Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIA TRANS LOGISTIC» 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.

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