LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK LTD"

Processing of waste and scrap of ferrous metals

BIN 170140011468

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017914 438 ₸14 749 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
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: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karachun Pavel VladimirovichCEO
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , 18

Unit

ОФИС 8

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , 18, ОФИС 8, region — Karagandinskaya oblast', 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.

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