LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT"
Provision of other individual services not included in other groups
BIN 230840012366 · VAT 59001-0010169Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT"stat.gov.kz |
Name in Kazakh | "TRANS LOGISTIC GROUP SHYMKENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" |
Previous names | ТОО "TRANS LOGISTIC GROUP SHYMKENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Surikova Dom.1a , Улица Сурикова Дом.1а, КВ.45 |
Registration date | 09.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
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: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Surikova Dom.1a , Улица Сурикова Дом.1а
Unit
КВ.45
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" — BIN 230840012366
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" was registered on 09.08.2023.
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" (BIN 230840012366) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" has been operating for 3 years, since 09.08.2023. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Surikova Dom.1a , Улица Сурикова Дом.1а, КВ.45, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" is Karzhavin Vasilij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" in official registries of the Republic of Kazakhstan
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 "TRANS LOGISTIC GROUP SHYMKENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP SHYMKENT" 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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