LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC"
Other forwarding activities
BIN 140440023744Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" |
Name in Kazakh | "TERMINAL TRADE & LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" |
Previous names | ТОО "ARCO-IRIS", ТОО "MEAT PRODUCTION EURASIA", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEAT PRODUCTION EURASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 55 |
Registration date | 21.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.04.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" is a llp registered on April 21, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
63 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" — BIN 140440023744
Last registry change: 21.04.2014
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" was registered on 21.04.2014.
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" (BIN 140440023744) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 55, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" is Bokov Magamet Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" was headed by Alsabekova Aset Muhammadhusajnovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMINAL TRADE & 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.