LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK"
Provision of moving services
BIN 140940007959No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" |
Name in Kazakh | "ТОО "ТРАНС ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" |
Previous names | ТОО "ТОО "ТРАНС ЛОГИСТИК"" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Nagima Koblandina, House 2b |
Registration date | 09.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.09.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 42 160 ₸ | 680 ₸ |
| 2022 | 666 004 ₸ | 10 742 ₸ |
| 2021 | 3 617 080 ₸ | 58 340 ₸ |
| 2019 | 99 200 000 ₸ | 1 600 000 ₸ |
| 2016 | 66 919 080 ₸ | 1 079 340 ₸ |
| 2015 | 73 159 504 ₸ | 1 179 992 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Nagima Koblandina, House 2b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" — BIN 140940007959
Last registry change: 09.09.2014
LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" was registered on 09.09.2014. In 2024, estimated annual revenue was 42 160 ₸ and tax payments totaled 680 ₸.
LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" (BIN 140940007959) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Nagima Koblandina, House 2b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" is Dzhulanova Mamyrkul Komsabakovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" was headed by Kongaleeva Saltanat Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" appears in 2 court cases (as defendant — 2, most recent date — 01.07.2021). Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "TRANS LOGISTIK" 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.