LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC»

Forwarding services

BIN 130940005712
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 240 ₸20 ₸
20178 246 ₸133 ₸
20153 540 200 ₸57 100 ₸

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: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 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

Microdistrict Jetisu 3, 16

Unit

Apt 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC» — BIN 130940005712

Last registry change: 06.09.2013

LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC» was registered on 06.09.2013. In 2024, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC» (BIN 130940005712) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 3, 16, Apt 2, 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 «S.A. TRANS LOGISTIC»

The head of LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC» is Amzieva Ajgul' Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «S.A. TRANS LOGISTIC» appears in 1 court case (as defendant — 1, most recent date — 11.07.2016). 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 «S.A. TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «S.A. TRANS 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.

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