LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS"

Other support activities for land transport

BIN 240340027972

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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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Bureau of National Statistics

Contacts5

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
202521 700 ₸350 ₸
2024230 764 ₸3 722 ₸

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usmanov Erlan Amangel'DievichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Sanirik Batir , Дом 41

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS" — BIN 240340027972

Last registry change: 26.03.2024

LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS" was registered on 26.03.2024. In 2025, estimated annual revenue was 21 700 ₸ and tax payments totaled 350 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS" (BIN 240340027972) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Sanirik Batir, House 41, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities for land transport (OKED 52219). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS" is Usmanov Erlan Amangel'dievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIK EKSPRESS" 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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