LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA"
Forwarding services
BIN 171140025004Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" |
Name in Kazakh | "ИНТЕРТРАНС ЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" |
Previous names | ТОО "ИНТЕРТРАНС ЛОГИСТИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.04.2025 |
Address | Shymkent, Enbekshinskii Raion, Street Sairamskaya, 91 |
Registration date | 20.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.02.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" is a llp registered on November 20, 2017 in Shymkent. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2024: 1 750 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 108 500 ₸ | 1 750 ₸ |
| 2019 | 21 080 ₸ | 340 ₸ |
| 2018 | 4 304 784 ₸ | 69 432 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sairamskaya, 91
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" — BIN 171140025004
Last registry change: 23.02.2021
LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" was registered on 20.11.2017. In 2024, estimated annual revenue was 108 500 ₸ and tax payments totaled 1 750 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" (BIN 171140025004) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Shymkent, Enbekshinskii Raion, Street Sairamskaya, 91, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA"
The head of LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" is Serikova Dina Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERTRANS LOGISTIKA" 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.