LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC»
Forwarding services
BIN 120940009971No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» |
Name in Kazakh | «AL-TRANS EURASIA LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL-TRANS EURASIA LOGISTIC" |
Previous names | ТОО "AL-TRANS EURASIA LOGISTIC" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Stankevicha, House 77 |
Registration date | 17.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.09.2012 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 178 228 ₸ | 180 294 ₸ |
| 2020 | 3 769 476 ₸ | 60 798 ₸ |
| 2019 | 1 388 242 ₸ | 22 391 ₸ |
| 2018 | 23 357 694 ₸ | 376 737 ₸ |
| 2017 | 20 557 092 ₸ | 331 566 ₸ |
| 2016 | 8 343 960 ₸ | 134 580 ₸ |
| 2015 | 32 258 414 ₸ | 520 297 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Stankevicha, House 77
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» — BIN 120940009971
Last registry change: 17.09.2012
LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» was registered on 17.09.2012. In 2021, estimated annual revenue was 11 178 228 ₸ and tax payments totaled 180 294 ₸.
LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» (BIN 120940009971) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Stankevicha, House 77, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» is Dumnova Julija Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» appears in 5 court cases (as defendant — 5, most recent date — 14.03.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AL-TRANS EURASIA 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.