LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC»
Other non-store retail
BIN 180240038980No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC» |
Name in Kazakh | «IMEX TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMEX TRANS LOGISTIC" |
Previous names | ТОО "IMEX TRANS LOGISTIC" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Qurmangazi, 110a |
Registration date | 27.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.02.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 878 096 ₸ | 94 808 ₸ |
| 2023 | 219 170 ₸ | 3 535 ₸ |
| 2022 | 11 742 366 ₸ | 189 393 ₸ |
| 2019 | 4 362 010 ₸ | 70 355 ₸ |
| 2018 | 57 622 056 ₸ | 929 388 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Atyrau Region
House number and street
Atyrau Region, Atirau A., Atirau, Street Qurmangazi, 110a
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC» — BIN 180240038980
Last registry change: 27.02.2018
LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC» was registered on 27.02.2018. In 2024, estimated annual revenue was 5 878 096 ₸ and tax payments totaled 94 808 ₸.
LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC» (BIN 180240038980) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Qurmangazi, 110a, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC» is Kitaev Ruslan Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IMEX 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMEX TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMEX 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.