TRANS LIDER KZ, TOO
Forwarding services
BIN 140240029409No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU « TRANS LIDER KZ» |
Name in Kazakh | « ТРАНС ЛИДЕР KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU " TRANS LIDER KZ" |
Status | Ликвидация |
Liquidation date | 26.02.2014 |
Address | Aktobe Region, 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 058 708 ₸ | 49 334 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 37
Locality
Aktobe Region
About TOO «TRANS LIDER KZ» — BIN 140240029409
Last registry change: 17.03.2021
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 ₸.
Limited liability partnership «TRANS LIDER KZ»: registration details and status
Limited liability partnership «TRANS LIDER KZ» (BIN 140240029409) has the status “Ликвидация”; dissolution date — 26.02.2014. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 37, region — Aktobe Region, 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.