TRANS-LOGISTICSKZ, TOO

BIN 140240001578
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201922 954 446 ₸370 233 ₸
2018174 598 386 ₸2 816 103 ₸
2017118 521 122 ₸1 911 631 ₸
2016267 610 662 ₸4 316 301 ₸
2015418 152 614 ₸6 744 397 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Aitova, 72

Locality

Almaty Region

About TOO «TRANS-LOGISTICSKZ» — BIN 140240001578

Last registry change: 19.02.2019

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, St. Aitova, D. 72, region — Almaty Region, 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.

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