LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS"

Forwarding services

BIN 180240000297 · VAT 39001-1112223

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 207 695 038 ₸67 866 049 ₸
20257 132 943 016 ₸115 047 468 ₸
20245 834 914 116 ₸94 111 518 ₸
20236 125 859 842 ₸98 804 191 ₸
20224 965 242 844 ₸80 084 562 ₸
20212 938 993 130 ₸47 403 115 ₸
20201 855 129 466 ₸29 921 443 ₸
20191 736 855 104 ₸28 013 792 ₸
2018306 503 014 ₸4 943 597 ₸

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: 6

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krasnoschekov Nikolaj ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Perronnaya , Дом 5

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" — BIN 180240000297

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" was registered on 01.02.2018. In 2026, estimated annual revenue was 4 207 695 038 ₸ and tax payments totaled 67 866 049 ₸.

LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" (BIN 180240000297) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" has been operating for 8 years 7 months, since 01.02.2018. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Perronnaya, House 5, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" is Krasnoschekov Nikolaj Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" was headed by Kos Valerij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 14.01.2026). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOBOLTRANS" 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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