LIMITED LIABILITY PARTNERSHIP "TRANS LOGIS"

Wholesale of a wide range of goods without any specification

BIN 150640024533

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018733 398 ₸11 829 ₸
20171 286 748 ₸20 754 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lisitsyn Illarion OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS LOGIS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 99/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS LOGIS" — BIN 150640024533

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRANS LOGIS" has been operating for 11 years 2 months, since 26.06.2015. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 99/1, region — Karagandinskaya oblast', 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.

Frequently asked questions

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