LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP"
Forwarding services
BIN 230240048117 · VAT 62001-1041270No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" |
Name in Kazakh | "TRANS LOGISTICS CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" |
Previous names | ТОО "TRANS LOGISTICS CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turkistan, House 8/2, N.P. 12 |
Registration date | 28.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.02.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 567 777 338 ₸ | 9 157 699 ₸ |
| 2025 | 559 448 072 ₸ | 9 023 356 ₸ |
| 2024 | 1 485 555 960 ₸ | 23 960 580 ₸ |
| 2023 | 1 200 327 564 ₸ | 19 360 122 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Turkistan, House 8/2
Unit
N.P. 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" — BIN 230240048117
Last registry change: 28.02.2023
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" was registered on 28.02.2023. In 2026, estimated annual revenue was 567 777 338 ₸ and tax payments totaled 9 157 699 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" (BIN 230240048117) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 8/2, N.P. 12, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" is Amansugurov Dauren Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" was headed by Tulendiev Erlan Ernisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" appears in 2 court cases (as plaintiff — 2, most recent date — 17.04.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS CAPITAL GROUP" 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.