TRANS-LOGISTICSKZ, TOO
BIN 140240001578Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-LOGISTICSKZ"stat.gov.kz |
Name in Kazakh | "TRANS-LOGISTICSKZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS-LOGISTICSKZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2019 |
Address | 040718, Almatinskaya Oblast, Iliiskii Raion, S.Kazcik, Ul. Aitova, D. 72 |
Registration date | 03.02.2014 · 12 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 954 446 ₸ | 370 233 ₸ |
| 2018 | 174 598 386 ₸ | 2 816 103 ₸ |
| 2017 | 118 521 122 ₸ | 1 911 631 ₸ |
| 2016 | 267 610 662 ₸ | 4 316 301 ₸ |
| 2015 | 418 152 614 ₸ | 6 744 397 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Aitova , 72
Locality
Almatinskaya oblast'
About TOO «TRANS-LOGISTICSKZ» — BIN 140240001578
Up to date as of September 1, 2026
TRANS-LOGISTICSKZ, TOO was registered on 03.02.2014. In 2019, estimated annual revenue was 22 954 446 ₸ and tax payments totaled 370 233 ₸.
TOO «TRANS-LOGISTICSKZ»: registration details and status
TOO «TRANS-LOGISTICSKZ» (BIN 140240001578) has the status “Ликвидация”; dissolution date — 19.02.2019. Registered address — 040718, Almatinskaya Oblast, Iliiskii Raion, S.Kazcik, Ul. Aitova, D. 72, region — Almatinskaya oblast', Republic of Kazakhstan.
Management of TOO «TRANS-LOGISTICSKZ»
The head of TOO «TRANS-LOGISTICSKZ» is Loparev Nikolaj Viktorovich.
Verification of TOO «TRANS-LOGISTICSKZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS-LOGISTICSKZ» are available in the full Statsnet report. All the data to verify TOO «TRANS-LOGISTICSKZ» 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.
Frequently asked questions
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