LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS"
Cargo handling
BIN 140540012801Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" |
Name in Kazakh | "КАЗТРАНС ЛОГИСТИКСЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" |
Previous names | ТОО "КАЗТРАНС ЛОГИСТИКСЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2024 |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, 221/155 |
Registration date | 19.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 50 665 780 ₸ | 817 190 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Almalinskii Raion, Ulica Karasai Batira, 221/155
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" — BIN 140540012801
LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" was registered on 19.05.2014. In 2017, estimated annual revenue was 50 665 780 ₸ and tax payments totaled 817 190 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" (BIN 140540012801) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, 221/155, region — Almaty, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" is Antipov Aleksej Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 11.07.2017). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANS LOGISTIKSERVIS" 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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