LIMITED LIABILITY PARTNERSHIP «UNITED TRANS LOGISTICS»
Provision of moving services
BIN 130740007890No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNITED TRANS LOGISTICS» |
Name in Kazakh | «UNITED TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITED TRANS LOGISTICS" |
Status | Ликвидация |
Liquidation date | 17.10.2023 |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, 292 A |
Registration date | 10.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 419 368 ₸ | 6 764 ₸ |
| 2015 | 28 059 836 ₸ | 452 578 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Seifullina, 292 A
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.