LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC»
Activities of road freight transport
BIN 200740011517No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC» |
Name in Kazakh | «GOLD TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD TRANS LOGISTIC" |
Previous names | ТОО "GOLD TRANS LOGISTIC" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Sadik Kulbaev, 2 |
Registration date | 14.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.07.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 279 676 ₸ | 52 898 ₸ |
| 2022 | 3 799 918 ₸ | 61 289 ₸ |
| 2021 | 3 881 820 ₸ | 62 610 ₸ |
| 2020 | 365 800 ₸ | 5 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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, 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC» — BIN 200740011517
Last registry change: 14.07.2020
LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC» was registered on 14.07.2020. In 2023, estimated annual revenue was 3 279 676 ₸ and tax payments totaled 52 898 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC» (BIN 200740011517) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Sadik Kulbaev, 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC» is Kuhareva Regina Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD 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.