TRANS GOLD LOGISTIC, TOO

BIN 180740026370
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019124 235 228 ₸2 003 794 ₸
20183 284 760 ₸52 980 ₸

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

St. Sadik Kulbaev, D. 2

Locality

Shymkent

About TOO «TRANS GOLD LOGISTIC» — BIN 180740026370

Last registry change: 03.07.2019

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, St. Sadik Kulbaev, D. 2, region — Shymkent, Republic of Kazakhstan.

Management of TOO «TRANS GOLD LOGISTIC»

The head of TOO «TRANS GOLD LOGISTIC» is Latipov Ruslan Talgatovich.

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.

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