LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA"
Forwarding services
BIN 221240017584 · VAT 62001-1039335Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA"stat.gov.kz |
Name in Kazakh | "ТРАНСГРАНИЧНАЯ КОНТЕЙНЕРНАЯ ЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" |
Previous names | ТОО "ТКЛ", ТОО "ТРАНСГРАНИЧНАЯ КОНТЕЙНЕРНАЯ ЛОГИСТИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 2б, Н.П. 1Б |
Registration date | 12.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.12.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 288 912 ₸ | 69 176 ₸ |
Business activity
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Astana
House number and street
Prospekt Bauirjan Momishyli , Дом 2б
Unit
Н.П. 1Б
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" — BIN 221240017584
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" was registered on 12.12.2022. In 2023, estimated annual revenue was 4 288 912 ₸ and tax payments totaled 69 176 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" (BIN 221240017584) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" has been operating for 3 years 8 months, since 12.12.2022. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 2б, Н.П. 1Б, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" is Kazak Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSGRANICHNAJA KONTEJNERNAJA LOGISTIKA" 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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