TRANS LINE, TOO
Activities of road freight transport
BIN 020840003640Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LINE"stat.gov.kz |
Name in Kazakh | "TRANS LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Severnaya Promzona |
Registration date | 07.08.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 537 668 030 ₸ | 8 672 065 ₸ |
| 2015 | 17 482 161 328 ₸ | 281 970 344 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Severnaya Promzona
Locality
Pavlodarskaya oblast'
About TOO «TRANS LINE» — BIN 020840003640
Up to date as of September 1, 2026
TRANS LINE, TOO was registered on 07.08.2002. In 2021, estimated annual revenue was 537 668 030 ₸ and tax payments totaled 8 672 065 ₸.
llp «TRANS LINE»: registration details and status
llp «TRANS LINE» (BIN 020840003640) has the status “Ликвидация”; dissolution date — 28.09.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Severnaya Promzona, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS LINE»
The head of TOO «TRANS LINE» is Podmiglazov Nikolaj Ivanovich.
Verification of TOO «TRANS LINE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRANS LINE» are available in the full Statsnet report. All the data to verify TOO «TRANS LINE» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALIOT-SERVIS"
Activities of road freight transport · Transport and storageУРЮМЦЕВ ВАДИМ ИВАНОВИЧ— Director
medium · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PKF PAVLODARSKIJ MEL'KOMBINAT"
Activities of road freight transport · Transport and storageМАЙЛЮБАЕВ СЕРИКПАЙ КУМАРРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IRTYSHTRANS SD"
Activities of road freight transport · Transport and storageЖАЛМАГАМБЕТОВ ДАНИЯР ДОСЫМБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA TRANSPORTNAJA KOMPANIJA "ATV-TRANS"
Activities of road freight transport · Transport and storageБАБУШКИН АЛЕКСАНДР НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTER-PV"
Activities of road freight transport · Transport and storageШАИПОВ СУЛТАН ГИРЕЙХАНОВИЧ— Director
small · 1 - 5 pers.