LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS»
Other forwarding activities
BIN 150440002802No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» |
Name in Kazakh | «ТРАНС ЛОГИСТИК АС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK AS" |
Previous names | ТОО "ТРАНС ЛОГИСТИК АС" |
Status | Active |
Address | Astana, Raion Sariarka, Street Akbugi, 5, Apt 32 |
Registration date | 02.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.04.2015 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 350 964 ₸ | 150 822 ₸ |
| 2017 | 105 501 308 ₸ | 1 701 634 ₸ |
| 2016 | 92 019 346 ₸ | 1 484 183 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Akbugi, 5
Unit
Apt 32
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» — BIN 150440002802
Last registry change: 02.04.2015
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» was registered on 02.04.2015. In 2018, estimated annual revenue was 9 350 964 ₸ and tax payments totaled 150 822 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» (BIN 150440002802) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Akbugi, 5, Apt 32, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» is Ospanov Sagynysh Zhetkerovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» appears in 2 court cases (as defendant — 2, most recent date — 19.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK AS» 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.