LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD»
Processing of waste and scrap of ferrous metals
BIN 170140011468No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» |
Name in Kazakh | «ТРАНС ЛОГИСТИК ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK LTD" |
Previous names | ТОО "ТРАНС ЛОГИСТИК ЛТД" |
Status | Ликвидация |
Liquidation date | 25.11.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 18, Office 8 |
Registration date | 13.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 438 ₸ | 14 749 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, 18
Unit
Office 8
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» — BIN 170140011468
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» was registered on 13.01.2017. In 2017, estimated annual revenue was 914 438 ₸ and tax payments totaled 14 749 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» (BIN 170140011468) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 18, Office 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» is Karachun Pavel Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIK LTD» 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.