LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK"

Activities of road freight transport

BIN 130740004826

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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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Contacts18

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
20264 277 690 ₸68 995 ₸
2025133 160 872 ₸2 147 756 ₸
202472 933 452 ₸1 176 346 ₸
202335 370 752 ₸570 496 ₸
20223 187 854 ₸51 417 ₸
20214 140 236 ₸66 778 ₸
202022 527 700 ₸363 350 ₸
201942 904 000 ₸692 000 ₸
201841 093 104 ₸662 792 ₸
201733 957 400 ₸547 700 ₸
201628 584 604 ₸461 042 ₸
201526 852 324 ₸433 102 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Pavlodarskaya 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: 2

Connections and affiliations

  • 77 total connections
  • 12 by founders
  • 6 by address
  • 36 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chumachenko Diana MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Malaisari Batir , Строение 47

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" — BIN 130740004826

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" was registered on 05.07.2013. In 2026, estimated annual revenue was 4 277 690 ₸ and tax payments totaled 68 995 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" (BIN 130740004826) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" has been operating for 13 years 1 month, since 05.07.2013. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Malaisari Batir, Stroenie 47, region — Pavlodarskaya 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 "TRANSFER-LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" is Chumachenko Diana Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" was headed by Zhumabaeva Nazigul' Kenzhebekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" 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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