TRANS GOLD LOGISTIC, TOO
BIN 180740026370Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS GOLD LOGISTIC"stat.gov.kz |
Name in Kazakh | "TRANS GOLD LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS GOLD LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2019 |
Address | 160000, Gorod Shimkent, Raion Enbekshinskii, Ul. Sadik Kulbaev, D. 2 |
Registration date | 24.07.2018 · 8 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 03.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 124 235 228 ₸ | 2 003 794 ₸ |
| 2018 | 3 284 760 ₸ | 52 980 ₸ |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Ul. Sadik Kulbaev , Д. 2
Locality
Shimkent
About TOO «TRANS GOLD LOGISTIC» — BIN 180740026370
Up to date as of September 1, 2026
TRANS GOLD LOGISTIC, TOO was registered on 24.07.2018. In 2019, estimated annual revenue was 124 235 228 ₸ and tax payments totaled 2 003 794 ₸.
TOO «TRANS GOLD LOGISTIC»: registration details and status
TOO «TRANS GOLD LOGISTIC» (BIN 180740026370) has the status “Ликвидация”; dissolution date — 01.07.2019. Registered address — 160000, Gorod Shimkent, Raion Enbekshinskii, Ul. Sadik Kulbaev, D. 2, region — Shimkent, Republic of Kazakhstan.
Management of TOO «TRANS GOLD LOGISTIC»
The head of TOO «TRANS GOLD LOGISTIC» is Лatipov Рuslan Тalgatovich.
Verification of TOO «TRANS GOLD LOGISTIC» 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 «TRANS GOLD LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «TRANS GOLD LOGISTIC» 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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