TOO «KOSTANAY TRANS LOGISTIK»
Forwarding services
BIN 151140018781No sign-up or report credits required
Contacts2
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Full legal name | TOO «KOSTANAY TRANS LOGISTIK» |
Name in Kazakh | «KOSTANAY TRANS LOGISTIK» ЖШС |
Name in English | TOO "KOSTANAY TRANS LOGISTIK" |
Status | Ликвидация |
Liquidation date | 04.10.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al Farabi, 69, Apt 502 |
Registration date | 23.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2017 | 93 000 ₸ | 1 500 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al Farabi, 69, Apt 502
Locality
Kostanay Region
About TOO «KOSTANAY TRANS LOGISTIK» — BIN 151140018781
Last registry change: 06.10.2022
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, Apt 502, region — Kostanay Region, 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.