LIMITED LIABILITY PARTNERSHIP «TRANSFER-LOGISTIK»
Activities of road freight transport
BIN 130740004826No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSFER-LOGISTIK» |
Name in Kazakh | «ТРАНСФЕР-ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFER-LOGISTIK" |
Previous names | ТОО "ТРАНСФЕР-ЛОГИСТИК " |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, Stroenie 47 |
Registration date | 05.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.07.2013 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 277 690 ₸ | 68 995 ₸ |
| 2025 | 133 160 872 ₸ | 2 147 756 ₸ |
| 2024 | 72 933 452 ₸ | 1 176 346 ₸ |
| 2023 | 35 370 752 ₸ | 570 496 ₸ |
| 2022 | 3 187 854 ₸ | 51 417 ₸ |
| 2021 | 4 140 236 ₸ | 66 778 ₸ |
| 2020 | 22 527 700 ₸ | 363 350 ₸ |
| 2019 | 42 904 000 ₸ | 692 000 ₸ |
| 2018 | 41 093 104 ₸ | 662 792 ₸ |
| 2017 | 33 957 400 ₸ | 547 700 ₸ |
| 2016 | 28 584 604 ₸ | 461 042 ₸ |
| 2015 | 26 852 324 ₸ | 433 102 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 77 total connections
- 12 by founders
- 6 by address
- 36 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Malaisari Batir, Stroenie 47
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANSFER-LOGISTIK» — BIN 130740004826
Last registry change: 05.07.2013
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, Stroenie 47, region — Pavlodar Region, 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.