LOGITRANS-KZ (LOGITRANS-KZ), TOO

Activities of road freight transport

BIN 090340003308

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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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Contacts1

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
201519 034 ₸307 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Kostanaiskaya 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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arsenevskaja Svetlana AleksandrovnaOfficer
LOGITRANS-KZ (LOGITRANS-KZ), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai, Ul. Tauelsizdik., D. 83, Kv. (Ofis) Kabinet 311

Locality

Kostanaiskaya oblast'

About TOO «LOGITRANS-KZ (LOGITRANS-KZ)» — BIN 090340003308

Up to date as of September 1, 2026

LOGITRANS-KZ (LOGITRANS-KZ), TOO was registered on 03.03.2009. In 2015, estimated annual revenue was 19 034 ₸ and tax payments totaled 307 ₸.

llp «LOGITRANS-KZ (LOGITRANS-KZ)»: registration details and status

llp «LOGITRANS-KZ (LOGITRANS-KZ)» (BIN 090340003308) has the status “Ликвидация”; dissolution date — 27.11.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Tauelsizdik., D. 83, Kv. (Ofis) Kabinet 311, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.

Management of TOO «LOGITRANS-KZ (LOGITRANS-KZ)»

The head of TOO «LOGITRANS-KZ (LOGITRANS-KZ)» is Arsenevskaja Svetlana Aleksandrovna.

Verification of TOO «LOGITRANS-KZ (LOGITRANS-KZ)» in official registries of the Republic of Kazakhstan

LOGITRANS-KZ (LOGITRANS-KZ), TOO appears in 1 court case (as defendant — 1, most recent date — 16.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOGITRANS-KZ (LOGITRANS-KZ)» are available in the full Statsnet report. All the data to verify TOO «LOGITRANS-KZ (LOGITRANS-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.

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