LIMITED LIABILITY PARTNERSHIP "ATA-TRANS LOGISTIS"

Forwarding services

BIN 150640017957

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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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Contacts5

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2018916 670 ₸14 785 ₸
2017202 332 164 ₸3 263 422 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , 150

Unit

КВ 15

Locality

Almaty

Description

LIMITED LIABILITY PARTNERSHIP "ATA-TRANS LOGISTIS" was registered on 19.06.2015. In 2018, estimated annual revenue was 916 670 ₸ and tax payments totaled 14 785 ₸.

StatusЛиквидация · Liquidation date 12.11.2025
BIN150640017957
Registration date19.06.2015
Registered addressAlmaty , Г. Алмалинский Район, Ulica Bogenbai Batira , 150, КВ 15
RegionAlmaty
Business activityForwarding services (OKED 52291)
Number of employees5
ManagementPlatnirova Natal'ja Alekseevna
EventsCount 2 · Most recent date 01.07.2024
Previous namesCount 1

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