IMEX TRANS LOGISTIC, ТОО
Прочая розничная торговля вне магазинов
БИН 180240038980Get 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 "IMEX TRANS LOGISTIC"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Атырауская область, Атырау г.а., г.Атырау, улица Құрманғазы, 110а |
Registration date | 27.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 27.02.2018 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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IMEX TRANS LOGISTIC, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Атырауская область, Атырау г.а., г.Атырау, улица Құрманғазы, 110а
Locality
Атырауская область
Description
Company IMEX TRANS LOGISTIC, ТОО was registered on 27.02.2018.
Leaders — Kitaev Ruslan Viktorovich.
In 2024, the estimated annual revenue was 5 878 096 ₸, tax deductions — 94 808 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180240038980.
Legal address: Атырауская область, Атырау г.а., г.Атырау, улица Құрманғазы, 110а.
The main activity is Оптовая и розничная торговля.
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