LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI"

Freight rail transport activities

BIN 111040015637

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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

Contacts3

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
2020544 484 ₸8 782 ₸
201615 442 774 ₸249 077 ₸
2015132 060 000 ₸2 130 000 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

52240
Cargo handling

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daribaev Zhanibek AmankeldievichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" — BIN 111040015637

Last registry change: 24.09.2023

LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" was registered on 24.10.2011. In 2020, estimated annual revenue was 544 484 ₸ and tax payments totaled 8 782 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" (BIN 111040015637) has the status “Ликвидация”; dissolution date — 22.09.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" is Daribaev Zhanibek Amankeldievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" 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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