TRANS LOGISTICS CAPITAL GROUP, ТОО

Транспортно-экспедиционные услуги

БИН 230240048117 · НДС 62001-1041270

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts10

Phone

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Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Finances

YearEstimated annual revenueTax deductions
2026567 777 338 ₸9 157 699 ₸
2025559 448 072 ₸9 023 356 ₸
20241 485 555 960 ₸23 960 580 ₸
20231 200 327 564 ₸19 360 122 ₸

Activity type

Main activity type ОКЭД

52291
Транспортно-экспедиционные услуги
Industry companies in Астана

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 2

Links and affiliates

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by leaders
  • 10 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

Checks with identified risk: 1 of 48.

  • Исполнительные производства

Address

Country

Kazakhstan

Region

Астана

House number and street

Улица Түркістан, Дом 8/2

Room

Н.П. 12

Locality

Астана

Description

Company TRANS LOGISTICS CAPITAL GROUP, ТОО was registered on 28.02.2023. In 2026, the estimated annual revenue was 567 777 338 ₸, tax deductions — 9 157 699 ₸.

StatusДействующее
БИН230240048117
Registration date28.02.2023
Legal addressАстана, Район Есиль, Улица Түркістан, Дом 8/2, Н.П. 12
RegionАстана
Activity typeТранспортно-экспедиционные услуги (OKED 52291)
Number of employees5
LeadersAmansugurov Dauren Maratovich, Tulendiev Erlan Ernisovich, Mukanov Nurbol Omirtaevich
Court casesTotal 2 · As plaintiff 2 · Last date 17.04.2026
EventsCount 2 · Last date 01.07.2024

Data updated: 28.02.2023

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