LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK)

Forwarding services

BIN 201040031945

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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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Contacts16

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202247 867 658 ₸772 059 ₸
202124 867 394 ₸401 087 ₸
202045 113 990 ₸727 645 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arhipova Svetlana Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK)
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 280

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) — BIN 201040031945

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) was registered on 27.10.2020. In 2022, estimated annual revenue was 47 867 658 ₸ and tax payments totaled 772 059 ₸.

LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK): registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) (BIN 201040031945) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) has been operating for 5 years 10 months, since 27.10.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK)

The head of LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) is Arhipova Svetlana Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) was headed by Kuandykov Ermek Amangel'dyuly.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIER TRANS LOGISTIC" (PREM'ER TRANS LOGISTIK) 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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