LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC»
Activities of road freight transport
BIN 120740016634No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» |
Name in Kazakh | «TRANS WAY LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS WAY LOGISTIC" |
Previous names | ТОО "TRANS WAY LOGISTIC" |
Status | Active |
Address | Astana, Raion Sariarka, Street T.Shevchenko, 6 |
Registration date | 27.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.07.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 703 390 ₸ | 11 345 ₸ |
| 2021 | 99 510 000 ₸ | 1 605 000 ₸ |
| 2020 | 130 076 ₸ | 2 098 ₸ |
| 2018 | 962 798 ₸ | 15 529 ₸ |
| 2017 | 7 260 386 ₸ | 117 103 ₸ |
| 2016 | 5 534 740 ₸ | 89 270 ₸ |
| 2015 | 42 498 644 ₸ | 685 462 ₸ |
Business activity
Primary business activity 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street T.Shevchenko, 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» — BIN 120740016634
Last registry change: 27.07.2012
LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» was registered on 27.07.2012. In 2023, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» (BIN 120740016634) has the status “Active”. Registered address — Astana, Raion Sariarka, Street T.Shevchenko, 6, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» is Tlesov Omirbek Alimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» appears in 1 court case (as defendant — 1, most recent date — 19.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS WAY LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS WAY 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.