LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY"

Forwarding services

BIN 220540015477

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025116 746 000 ₸1 883 000 ₸
202411 251 326 ₸181 473 ₸
202374 834 ₸1 207 ₸
20222 184 012 ₸35 226 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DE
Dil'Man Ekaterina Jur'EvnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-2 , Дом 35

Unit

КВ. 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" — BIN 220540015477

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" was registered on 13.05.2022. In 2025, estimated annual revenue was 116 746 000 ₸ and tax payments totaled 1 883 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" (BIN 220540015477) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" has been operating for 4 years 3 months, since 13.05.2022. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-2 , Дом 35, КВ. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" is Dil'man Ekaterina Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK ALMATY" 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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