TRANS LIDER KZ, TOO
Forwarding services
BIN 140240029409Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " TRANS LIDER KZ"stat.gov.kz |
Name in Kazakh | " ТРАНС ЛИДЕР KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " TRANS LIDER KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.02.2014 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 37 |
Registration date | 26.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 058 708 ₸ | 49 334 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 37
Locality
Aktubinskaya oblast'
About TOO «TRANS LIDER KZ» — BIN 140240029409
Up to date as of September 1, 2026
TRANS LIDER KZ, TOO was registered on 26.02.2014. In 2015, estimated annual revenue was 3 058 708 ₸ and tax payments totaled 49 334 ₸.
llp «TRANS LIDER KZ»: registration details and status
llp «TRANS LIDER KZ» (BIN 140240029409) has the status “Ликвидация”; dissolution date — 26.02.2014. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 37, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS LIDER KZ»
The head of TOO «TRANS LIDER KZ» is Musin Aslan Nurlanuly.
Verification of TOO «TRANS LIDER KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANS LIDER KZ» are available in the full Statsnet report. All the data to verify TOO «TRANS LIDER KZ» 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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