LIMITED LIABILITY PARTNERSHIP "L.C. TRANS"

Forwarding services

BIN 160340011979

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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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Contacts6

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
20184 323 508 ₸69 734 ₸
2017902 393 012 ₸14 554 726 ₸
201657 454 284 ₸926 682 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Mangistauskaya oblast'

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: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BD
Bojchenko Diana RomanovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "L.C. TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 3 , Здание 4

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" — BIN 160340011979

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" was registered on 11.03.2016. In 2018, estimated annual revenue was 4 323 508 ₸ and tax payments totaled 69 734 ₸.

LIMITED LIABILITY PARTNERSHIP "L.C. TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" (BIN 160340011979) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" has been operating for 10 years 5 months, since 11.03.2016. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 3, Building 4, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "L.C. TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" is Bojchenko Diana Romanovna. Previously, LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" was headed by Savchenko Marija Pavlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 09.06.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "L.C. TRANS" 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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