LIMITED LIABILITY PARTNERSHIP «TRANS LOGI KOMPANI»
Freight rail transport activities
BIN 111040015637No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGI KOMPANI» |
Name in Kazakh | «ТРАНС ЛОГИ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGI KOMPANI" |
Status | Ликвидация |
Liquidation date | 22.09.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41 |
Registration date | 24.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 544 484 ₸ | 8 782 ₸ |
| 2016 | 15 442 774 ₸ | 249 077 ₸ |
| 2015 | 132 060 000 ₸ | 2 130 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Razezd 41, region — Aktobe Region, 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.