TRANS LOGISTIK PETROPAVLOVSK, TOO
Wholesale of a wide range of goods without any specification
BIN 120140002093Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LOGISTIK PETROPAVLOVSK"stat.gov.kz |
Name in Kazakh | "ТРАНС ЛОГИСТИК ПЕТРОПАВЛОВСК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LOGISTIK PETROPAVLOVSK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, 2629 Kilometr, 14, Kv 1 |
Registration date | 05.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.09.2021 |
Branches | Not found |
Contacts5
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: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, 2629 Kilometr, 14, Kv 1
Locality
Severo-Kazahstanskaya oblast'
About TOO «TRANS LOGISTIK PETROPAVLOVSK» — BIN 120140002093
Up to date as of September 1, 2026
TRANS LOGISTIK PETROPAVLOVSK, TOO was registered on 05.01.2012.
llp «TRANS LOGISTIK PETROPAVLOVSK»: registration details and status
llp «TRANS LOGISTIK PETROPAVLOVSK» (BIN 120140002093) has the status “Ликвидация”; dissolution date — 27.09.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, 2629 Kilometr, 14, Kv 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS LOGISTIK PETROPAVLOVSK»
The head of TOO «TRANS LOGISTIK PETROPAVLOVSK» is Anikeenko Aleksandr Gennad'evich. Previously, TOO «TRANS LOGISTIK PETROPAVLOVSK» was headed by Kokotov Aleksandr Gennad'evich.
Verification of TOO «TRANS LOGISTIK PETROPAVLOVSK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRANS LOGISTIK PETROPAVLOVSK» are available in the full Statsnet report. All the data to verify TOO «TRANS LOGISTIK PETROPAVLOVSK» 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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