LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15"

Forwarding services

BIN 200840015731 · VAT 48001-1113520

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202428 181 976 ₸454 548 ₸
2023515 348 030 ₸8 312 065 ₸
2022282 716 404 ₸4 559 942 ₸
2021203 570 986 ₸3 283 403 ₸
2020632 400 ₸10 200 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Gogolya , Дом 19

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" — BIN 200840015731

Last registry change: 17.08.2020

LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" was registered on 17.08.2020. In 2024, estimated annual revenue was 28 181 976 ₸ and tax payments totaled 454 548 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" (BIN 200840015731) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Gogolya, House 19, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" is Ivaschenko Valentina Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" was headed by Papina Tat'jana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" 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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