LIMITED LIABILITY PARTNERSHIP "TRANSLINES"
Activities of road freight transport
BIN 230340016449Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSLINES"stat.gov.kz |
Name in Kazakh | "TRANSLINES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSLINES" |
Previous names | ТОО "TRANSLINES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 69 |
Registration date | 13.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.03.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Prospekt Al-Farabi , Дом 69
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSLINES" — BIN 230340016449
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSLINES" was registered on 13.03.2023.
LIMITED LIABILITY PARTNERSHIP "TRANSLINES": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSLINES" (BIN 230340016449) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSLINES" has been operating for 3 years 5 months, since 13.03.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 69, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSLINES"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSLINES" is Koba Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLINES" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSLINES" appears in 1 court case (as defendant — 1, most recent date — 07.12.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLINES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLINES" 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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