LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS»

Forwarding services

BIN 211040023817 · VAT 59001-0005303
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202453 615 926 ₸864 773 ₸
202324 820 770 ₸400 335 ₸
202223 405 000 ₸377 500 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kabilbekova, House 17

Unit

Apt. 29

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS» — BIN 211040023817

Last registry change: 20.10.2021

LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS» was registered on 20.10.2021. In 2024, estimated annual revenue was 53 615 926 ₸ and tax payments totaled 864 773 ₸.

LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS» (BIN 211040023817) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Kabilbekova, House 17, Apt. 29, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS» is Ergesh Daulet Halmuratuly.

Verification of LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «A&N TRANS LOGISTICS» 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.

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