LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC SNG"

Provision of moving services

BIN 101040017304

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49420
Provision of moving services
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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Goncharov Maksim VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC 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 LOGISTIC SNG" — BIN 101040017304

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC SNG" was registered on 27.10.2010.

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

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC SNG" (BIN 101040017304) has the status “Ликвидация”; dissolution date — 06.10.2025. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ul Tarana, 157, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC SNG"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC SNG" is Goncharov Maksim Vladimirovich.

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

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC SNG" appears in 1 court case (as defendant — 1, most recent date — 01.08.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC SNG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC 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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