LIMITED LIABILITY PARTNERSHIP «ANB TRANS LOGISTIC»
Forwarding services
BIN 201140024516No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANB TRANS LOGISTIC» |
Name in Kazakh | «ANB TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANB TRANS LOGISTIC" |
Previous names | ТОО "ANB TRANS LOGISTIC" |
Status | Active |
Address | Astana, Raion Almaty, Street Aleksei Petrov, House 1, Apt. 52 |
Registration date | 20.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.11.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 39 543 352 ₸ | 637 796 ₸ |
| 2023 | 96 220 280 ₸ | 1 551 940 ₸ |
| 2022 | 8 323 500 ₸ | 134 250 ₸ |
| 2021 | 13 941 940 ₸ | 224 870 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksei Petrov, House 1
Unit
Apt. 52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ANB TRANS LOGISTIC» — BIN 201140024516
Last registry change: 20.11.2020
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”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, House 1, Apt. 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.