LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019"
Activities of road freight transport
BIN 190940002643Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019"stat.gov.kz |
Name in Kazakh | "ТРАНС ЛИДЕР 2019" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" |
Previous names | ТОО "ТРАНС ЛИДЕР 2019" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gudermesskaya, House 47 |
Registration date | 03.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.09.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 150 534 ₸ | 18 557 ₸ |
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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Gudermesskaya , Дом 47
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" — BIN 190940002643
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" was registered on 03.09.2019. In 2020, estimated annual revenue was 1 150 534 ₸ and tax payments totaled 18 557 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" (BIN 190940002643) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" has been operating for 6 years 11 months, since 03.09.2019. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gudermesskaya, House 47, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" is Sviridenko Vladimir Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LIDER 2019" 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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