LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG"

Transportation by buses

BIN 081140003916

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 227 532 ₸68 186 ₸
2015782 626 ₸12 623 ₸

Business activity

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Goncharov Maksim VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ul Tarana , 157

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" — BIN 081140003916

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" was registered on 05.11.2008. In 2024, estimated annual revenue was 4 227 532 ₸ and tax payments totaled 68 186 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" (BIN 081140003916) has the status “Ликвидация”; dissolution date — 20.09.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ul Tarana, 157, K 4, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" is Goncharov Maksim Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" was headed by Goncharov Maksim .

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIKS SNG" 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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