LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS"

Provision of moving services

BIN 130740007890

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016419 368 ₸6 764 ₸
201528 059 836 ₸452 578 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Rozahunov Rustam JusupdzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Seifullina , 292 А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" — BIN 130740007890

Last registry change: 17.10.2023

LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" was registered on 10.07.2013. In 2016, estimated annual revenue was 419 368 ₸ and tax payments totaled 6 764 ₸.

LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" (BIN 130740007890) has the status “Ликвидация”; dissolution date — 17.10.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 292 A, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" is Rozahunov Rustam Jusupdzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" 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.

Frequently asked questions

Similar companies5