LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC"

Forwarding services

BIN 201140024516

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202439 543 352 ₸637 796 ₸
202396 220 280 ₸1 551 940 ₸
20228 323 500 ₸134 250 ₸
202113 941 940 ₸224 870 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orlov Nikolaj GoshaevichDirector
LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksei Petrov , Дом 1

Unit

КВ. 52

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" — BIN 201140024516

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" was registered on 20.11.2020. In 2024, estimated annual revenue was 39 543 352 ₸ and tax payments totaled 637 796 ₸.

LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" (BIN 201140024516) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" has been operating for 5 years 9 months, since 20.11.2020. Registered address — Astana , Район Алматы, Ulica Aleksei Petrov , Дом 1, КВ. 52, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" is Orlov Nikolaj Goshaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" was headed by Ahmetov Nurlan Boranbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANB 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANB 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.

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