LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY"
Activities of road freight transport
BIN 171040018305Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" |
Name in Kazakh | "QAZTRANSIT LOGISTIC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" |
Previous names | ТОО "BN TRANSIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2023 |
Address | Almaty region, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Street Birlik, House 14, Apt. 2 |
Registration date | 12.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.02.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" is a llp registered on October 12, 2017 in Almaty region. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 42 402 ₸. 53 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 628 924 ₸ | 42 402 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 24 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Birlik, House 14
Unit
Apt. 2
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" — BIN 171040018305
Last registry change: 20.02.2023
LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" was registered on 12.10.2017. In 2018, estimated annual revenue was 2 628 924 ₸ and tax payments totaled 42 402 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" (BIN 171040018305) has the status “Ликвидация”; dissolution date — 20.02.2023. Registered address — Almaty region, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Street Birlik, House 14, Apt. 2, region — Almaty region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" is Karimova Nadezhda Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" was headed by Rajbaeva Marzhan Erlikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZTRANSIT LOGISTIC COMPANY" 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.