INTERNATIONAL TRANS LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 170540017005Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INTERNATIONAL TRANS LOGISTICS"stat.gov.kz |
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 | Алматы, Алмалинский Район, Улица Богенбай Батыра, 142, КВ ОФИС 318 |
Registration date | 18.05.2017 · 9 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 18.05.2017 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 17 241 270 ₸ | 278 085 ₸ |
| 2017 | 176 761 628 ₸ | 2 850 994 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
52240Транспортная обработка грузов
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 48 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Богенбай Батыра, 142
Room
КВ ОФИС 318
Locality
Алматы
Description
Company INTERNATIONAL TRANS LOGISTICS, ТОО was registered on 18.05.2017. In 2019, the estimated annual revenue was 313 100 ₸, tax deductions — 5 050 ₸.
| Status | Действующее |
| БИН | 170540017005 |
| Registration date | 18.05.2017 |
| Legal address | Алматы, Алмалинский Район, Улица Богенбай Батыра, 142, КВ ОФИС 318 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Akbergenov Nurasyl Abilzhanovich, Satylganov Ajdos Nurahmetovich, Sagalov Marat Al'bievich |
| Court cases | Total 3 · As defendant 3 · Last date 26.06.2025 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 18.05.2017
Frequently asked questions
According to the official registry, INTERNATIONAL TRANS LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 18.05.2017.
The BIN of INTERNATIONAL TRANS LOGISTICS, ТОО is 170540017005. Registration date — 18.05.2017, jurisdiction — Kazakhstan.
According to the registry, the head of INTERNATIONAL TRANS LOGISTICS, ТОО is Akbergenov Nurasyl Abilzhanovich (Director).
The legal address of INTERNATIONAL TRANS LOGISTICS, ТОО: Алматы, Алмалинский Район, Улица Богенбай Батыра, 142, КВ ОФИС 318.
The main activity of INTERNATIONAL TRANS LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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