LIMITED LIABILITY PARTNERSHIP "TRANCE LOGISTIC KZ"
Wholesale of a wide range of goods without any specification
BIN 180140004853Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANCE LOGISTIC KZ"stat.gov.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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 5 |
Registration date | 05.01.2018 · 8 years 8 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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Krivoguza , 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANCE LOGISTIC KZ" — BIN 180140004853
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.10.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 5, 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 "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.
Frequently asked questions
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