LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS»
Activities of road freight transport
BIN 200640013193No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS» |
Name in Kazakh | «TRANS AI LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS AI LOGISTICS" |
Previous names | ТОО "TRANS AI LOGISTICS" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Latifa Hamidi, 29 |
Registration date | 11.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Latifa Hamidi, 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS» — BIN 200640013193
Last registry change: 11.06.2020
LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS» was registered on 11.06.2020.
LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS» (BIN 200640013193) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Latifa Hamidi, 29, region — Almaty, 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 «TRANS AI LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS» is Eremeeva Tat'jana Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS AI LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS AI 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.