LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K"
Forwarding services
BIN 200940021680 · VAT 59001-0011213Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" |
Name in Kazakh | "ЛОГИТРАНС И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" |
Previous names | ТОО "ЛОГИТРАНС И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, House 805 |
Registration date | 17.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" is a llp registered on September 17, 2020 in Shymkent. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 305 858 ₸. 53 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 963 196 ₸ | 305 858 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Akjaiik, House 805
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" — BIN 200940021680
Last registry change: 17.09.2020
LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" was registered on 17.09.2020. In 2022, estimated annual revenue was 18 963 196 ₸ and tax payments totaled 305 858 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" (BIN 200940021680) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, House 805, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K"
The head of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" is Andabaev Abaj Bahitbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" was headed by Alimbekova Dzhamilja Kusherbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" 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.