LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS"
Wholesale of a wide range of goods without any specification
BIN 190540008931 · VAT 60001-1210762Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" |
Name in Kazakh | "A-TRANS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "A-TRANS LOGISTICS" |
Previous names | ТОО "ПК ALAPACK", ТОО"A-TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Isaeva, House 159 |
Registration date | 13.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 899 472 ₸ | 208 056 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
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.
Frequently asked questions
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