TRANS LINE, TOO

Activities of road freight transport

BIN 020840003640

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021537 668 030 ₸8 672 065 ₸
201517 482 161 328 ₸281 970 344 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
PN
Podmiglazov Nikolaj IvanovichOfficer6
TLTRANS LINE, TOO
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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