LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2»
Provision of moving services
BIN 190340001808No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» |
Name in Kazakh | «TRANS GOLD LOGISTIC 2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2" |
Previous names | ТОО "TRANS GOLD LOGISTIC 2" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Sadik Kulbaev, D.2 |
Registration date | 04.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.03.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 81 344 ₸ | 1 312 ₸ |
| 2021 | 8 466 038 ₸ | 136 549 ₸ |
| 2020 | 30 017 052 ₸ | 484 146 ₸ |
| 2019 | 32 597 244 ₸ | 525 762 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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
Shymkent
House number and street
Street Sadik Kulbaev, D.2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» — BIN 190340001808
Last registry change: 04.03.2019
LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» was registered on 04.03.2019. In 2022, estimated annual revenue was 81 344 ₸ and tax payments totaled 1 312 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» (BIN 190340001808) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Sadik Kulbaev, D.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» is Kuhareva Regina Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS GOLD LOGISTIC 2» 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.