LOGISTIC-TURKISTAN-ALEM, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 201240030518Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOGISTIC-TURKISTAN-ALEM"stat.gov.kz |
Name in Kazakh | "LOGISTIC-TURKISTAN-ALEM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC-TURKISTAN-ALEM" |
Previous names | ТОО "LTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Туркестан г.а., г.Туркестан, улица Баян Батыр, 84 |
Registration date | 27.12.2020 · 5 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 27.12.2020 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 14 446 ₸ | 233 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Баян Батыр, 84
Locality
Туркестанская область
Description
Company LOGISTIC-TURKISTAN-ALEM, ТОО was registered on 27.12.2020. In 2022, the estimated annual revenue was 14 446 ₸, tax deductions — 233 ₸.
| Status | Действующее |
| БИН | 201240030518 |
| Registration date | 27.12.2020 |
| Legal address | Туркестанская область, Туркестан г.а., г.Туркестан, улица Баян Батыр, 84 |
| Region | Туркестанская область |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Usentaev Maksat Fazylbekovich |
| Events | Count 4 · Name changes 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 27.12.2020
Frequently asked questions
According to the official registry, LOGISTIC-TURKISTAN-ALEM, ТОО is an active company, status: Действующее. Information is current as of 27.12.2020.
The BIN of LOGISTIC-TURKISTAN-ALEM, ТОО is 201240030518. Registration date — 27.12.2020, jurisdiction — Kazakhstan.
According to the registry, the head of LOGISTIC-TURKISTAN-ALEM, ТОО is Usentaev Maksat Fazylbekovich (Director).
The legal address of LOGISTIC-TURKISTAN-ALEM, ТОО: Туркестанская область, Туркестан г.а., г.Туркестан, улица Баян Батыр, 84.
The main activity of LOGISTIC-TURKISTAN-ALEM, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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