LLP "HONEST TRANS LOGISTIC"

Forwarding services

BIN 190340004773
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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Orbita-3, 33

Unit

Apt 69

Locality

Almaty

About LLP "HONEST TRANS LOGISTIC" — BIN 190340004773

Last registry change: 24.09.2020

LLP "HONEST TRANS LOGISTIC" was registered on 05.03.2019.

LLP "HONEST TRANS LOGISTIC": registration details and status

LLP "HONEST TRANS LOGISTIC" (BIN 190340004773) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-3, 33, Apt 69, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "HONEST TRANS LOGISTIC"

The head of LLP "HONEST TRANS LOGISTIC" is Zhorabekov Zhanibek Zhanbolatuly.

Verification of LLP "HONEST TRANS LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LLP "HONEST TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LLP "HONEST TRANS LOGISTIC" 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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