TOO "KOSTANAY TRANS LOGISTIK"

Forwarding services

BIN 151140018781

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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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Contacts2

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
2020124 ₸2 ₸
201793 000 ₸1 500 ₸
2016854 732 ₸13 786 ₸

Business activity

Primary business activity OKED

52291
Forwarding 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: 2

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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Moldabaev Sergej MaratovichOfficer
TOO "KOSTANAY TRANS LOGISTIK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al Farabi, 69, Kv 502

Locality

Kostanaiskaya oblast'

About TOO "KOSTANAY TRANS LOGISTIK" — BIN 151140018781

Up to date as of September 1, 2026

TOO "KOSTANAY TRANS LOGISTIK" was registered on 23.11.2015. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

TOO "KOSTANAY TRANS LOGISTIK": registration details and status

TOO "KOSTANAY TRANS LOGISTIK" (BIN 151140018781) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al Farabi, 69, Kv 502, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KOSTANAY TRANS LOGISTIK"

The head of TOO "KOSTANAY TRANS LOGISTIK" is Moldabaev Sergej Maratovich.

Verification of TOO "KOSTANAY TRANS LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KOSTANAY TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify TOO "KOSTANAY TRANS LOGISTIK" 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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