LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS"
Forwarding services
BIN 170540017005Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" |
Name in Kazakh | "INTERNATIONAL TRANS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" |
Previous names | ТОО "INTERNATIONAL TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Bogenbai Batira , 142, КВ ОФИС 318 |
Registration date | 18.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.05.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 17 241 270 ₸ | 278 085 ₸ |
| 2017 | 176 761 628 ₸ | 2 850 994 ₸ |
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: 5
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 142
Unit
КВ ОФИС 318
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" — BIN 170540017005
Last registry change: 18.05.2017
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" was registered on 18.05.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" (BIN 170540017005) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , 142, КВ ОФИС 318, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" is Akbergenov Nurasyl Abilzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" was headed by Sagalov Marat Al'bievich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" appears in 3 court cases (as defendant — 3, most recent date — 26.06.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL 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.