LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS»
Wholesale of a wide range of goods without any specification
BIN 150640024533No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» |
Name in Kazakh | «ТРАНС LOGIS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGIS" |
Previous names | ТОО "ТРАНС LOGIS" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, 99/1 |
Registration date | 26.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.06.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 733 398 ₸ | 11 829 ₸ |
| 2017 | 1 286 748 ₸ | 20 754 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, 99/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» — BIN 150640024533
Last registry change: 26.06.2015
LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» was registered on 26.06.2015. In 2018, estimated annual revenue was 733 398 ₸ and tax payments totaled 11 829 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» (BIN 150640024533) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, 99/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» is Lisitsyn Illarion Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LOGIS» 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.