LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE»
Wholesale of a wide range of goods without any specification
BIN 210140005821 · VAT 09001-1011345No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» |
Name in Kazakh | «TRANSPORTATION WORLD & UNIVERSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTATION WORLD & UNIVERSE" |
Previous names | ТОО "BL-LOGISTICS LTD.", ТОО "TRANSPORTATION WORLD & UNIVERSE" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 1, Building 35 |
Registration date | 08.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 112 340 ₸ | 34 070 ₸ |
| 2022 | 1 453 315 092 ₸ | 23 440 566 ₸ |
| 2021 | 7 316 449 314 ₸ | 118 007 247 ₸ |
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
- 82 total connections
- 24 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 1, Building 35
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» — BIN 210140005821
Last registry change: 08.01.2021
LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» was registered on 08.01.2021. In 2023, estimated annual revenue was 2 112 340 ₸ and tax payments totaled 34 070 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» (BIN 210140005821) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 1, Building 35, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» is Bajhan Sanzhar Almasuly. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» was headed by Alduhan Ajbol Gabidenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» appears in 1 court case (as defendant — 1, most recent date — 01.11.2024). Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSPORTATION WORLD & UNIVERSE» 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.