LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ»
Wholesale of a wide range of goods without any specification
BIN 180140004853No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» |
Name in Kazakh | «TRANCE LOGISTIC KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANCE LOGISTIC KZ" |
Previous names | ТОО "TRANCE LOGISTIC KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 29.10.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 5 |
Registration date | 05.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 645 440 ₸ | 349 120 ₸ |
| 2019 | 1 918 776 ₸ | 30 948 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krivoguza, 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» — BIN 180140004853
Last registry change: 07.08.2020
LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» was registered on 05.01.2018. In 2020, estimated annual revenue was 21 645 440 ₸ and tax payments totaled 349 120 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» (BIN 180140004853) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.10.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 5, 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 «TRANCE LOGISTIC KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» is Sadykov Almaz Amanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» appears in 1 court case (as defendant — 1, most recent date — 05.03.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANCE LOGISTIC KZ» 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.