LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA»

Forwarding services

BIN 120340020653
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 641 140 ₸26 470 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 22 Liniya, 45

Unit

Apt 301

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA» — BIN 120340020653

LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA» was registered on 28.03.2012. In 2015, estimated annual revenue was 1 641 140 ₸ and tax payments totaled 26 470 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA» (BIN 120340020653) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Street 22 Liniya, 45, Apt 301, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA» is Slamova Meruert Shakratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIC EUROASIA» 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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