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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Mar 20, 2024

TRANS LOGISTICS INC

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Limited liability partnership

Kazakhstan 30 Sep 2020 (4 years ago)

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Summary

NameТОО "TRANS LOGISTICS INC"
Brand NameTRANS LOGISTICS INC
Alternative names
  • "TRANS LOGISTICS INC" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200940037397
Incorporation Date30 Sep 2020 (4 years ago) / 128 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is TRANS LOGISTICS INC's headquarters?

TRANS LOGISTICS INC's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is TRANS LOGISTICS INC's industry?

TRANS LOGISTICS INC is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was TRANS LOGISTICS INC started?

TRANS LOGISTICS INC was started in 2020

Sources: Ұлттық статистика бюросы