LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK"
Other forwarding activities
BIN 210240012648 · VAT 62001-1026416Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" |
Name in Kazakh | "АКМ-ТРАНС ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" |
Previous names | ТОО "АКМ-ТРАНС ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Amangeldi Imanov, House 16 |
Registration date | 08.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 51 150 124 ₸ | 825 002 ₸ |
| 2022 | 560 839 228 ₸ | 9 045 794 ₸ |
| 2021 | 185 243 848 ₸ | 2 987 804 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Amangeldi Imanov , Дом 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" — BIN 210240012648
Last registry change: 08.02.2021
LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" was registered on 08.02.2021. In 2023, estimated annual revenue was 51 150 124 ₸ and tax payments totaled 825 002 ₸.
LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" (BIN 210240012648) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Amangeldi Imanov, House 16, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" is Amantugulov Kuanysh Kudajbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" was headed by Zaitov Hamzat Bashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" appears in 1 court case (as defendant — 1, most recent date — 21.12.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKM-TRANS LOGISTIK" 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.