KARAGANDY TRANSLOGISTIK, TOO
Wholesale of a wide range of goods without any specification
BIN 171140031980 · VAT 30001-1006581No sign-up or report credits required
Contacts11
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KARAGANDY TRANSLOGISTIK» |
Name in Kazakh | «КАРАГАНДЫ ТРАНСЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDY TRANSLOGISTIK" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 18.02.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, 16/2, Apt 5 |
Registration date | 24.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 383 588 ₸ | 54 574 ₸ |
| 2019 | 10 363 858 ₸ | 167 159 ₸ |
| 2018 | 1 415 522 ₸ | 22 831 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, 16/2, Apt 5
Locality
Karaganda Region
About TOO «KARAGANDY TRANSLOGISTIK» — BIN 171140031980
Last registry change: 23.02.2021
KARAGANDY TRANSLOGISTIK, TOO was registered on 24.11.2017. In 2020, estimated annual revenue was 3 383 588 ₸ and tax payments totaled 54 574 ₸.
Limited liability partnership «KARAGANDY TRANSLOGISTIK»: registration details and status
Limited liability partnership «KARAGANDY TRANSLOGISTIK» (BIN 171140031980) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.02.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, 16/2, Apt 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. The company is a registered VAT payer.
Management of TOO «KARAGANDY TRANSLOGISTIK»
Officers of TOO «KARAGANDY TRANSLOGISTIK»: Tleubergenov Erhan Sajlauovich, Alieva Lejla Vagifovna.
Verification of TOO «KARAGANDY TRANSLOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «KARAGANDY TRANSLOGISTIK» are available in the full Statsnet report. All the data to verify TOO «KARAGANDY TRANSLOGISTIK» 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.