LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 190540008931 · VAT 60001-1210762

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201912 899 472 ₸208 056 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services
62020

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdasov Zhaksylyk SharafatdinovichDirector
LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS"
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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 Isaeva , Дом 159

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" — BIN 190540008931

Last registry change: 13.05.2019

LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" was registered on 13.05.2019. In 2019, estimated annual revenue was 12 899 472 ₸ and tax payments totaled 208 056 ₸.

LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" (BIN 190540008931) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Isaeva, House 159, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" is Zholdasov Zhaksylyk Sharafatdinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A-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.

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