WALLEM LOGISTICS ALMATY, ТОО
Транспортно-экспедиционные услуги
БИН 240540006174Get 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 "WALLEM LOGISTICS ALMATY"stat.gov.kz |
Name in Kazakh | "WALLEM LOGISTICS ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WALLEM LOGISTICS ALMATY" |
Previous names | ТОО "WALLEM LOGISTICS CENTRAL ASIA CO.,LTD", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WALLEM LOGISTICS CENTRAL ASIA CO.,LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Джумалиева К, дом 86 |
Registration date | 06.05.2024 · 2 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 06.05.2024 |
Branches | Not found |
Contacts4
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
Activity type
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: 5
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Джумалиева К, Дом 86
Locality
Алматы
Description
Company WALLEM LOGISTICS ALMATY, ТОО was registered on 06.05.2024. In 2024, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸.
| Status | Действующее |
| БИН | 240540006174 |
| Registration date | 06.05.2024 |
| Legal address | г.Алматы, Алмалинский район, улица Джумалиева К, дом 86 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Amanzhol Esqat |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 06.05.2024
Frequently asked questions
According to the official registry, WALLEM LOGISTICS ALMATY, ТОО is an active company, status: Действующее. Information is current as of 06.05.2024.
The BIN of WALLEM LOGISTICS ALMATY, ТОО is 240540006174. Registration date — 06.05.2024, jurisdiction — Kazakhstan.
According to the registry, the head of WALLEM LOGISTICS ALMATY, ТОО is Amanzhol Esqat (Director).
The legal address of WALLEM LOGISTICS ALMATY, ТОО: г.Алматы, Алмалинский район, улица Джумалиева К, дом 86.
The main activity of WALLEM LOGISTICS ALMATY, ТОО is Транспортно-экспедиционные услуги (code 52291).
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