LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP"

Other forwarding activities

BIN 080140014750

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20218 987 520 ₸144 960 ₸
201818 484 370 ₸298 135 ₸
201757 185 824 ₸922 352 ₸
201618 036 296 ₸290 908 ₸
201517 489 456 ₸282 088 ₸

Business activity

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umirzakov Ruslan MuhanbetkaliulyDirector
LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zinchenko , 650

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" — BIN 080140014750

Last registry change: 24.01.2008

LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" was registered on 24.01.2008. In 2021, estimated annual revenue was 8 987 520 ₸ and tax payments totaled 144 960 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" (BIN 080140014750) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Zinchenko, 650, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" is Umirzakov Ruslan Muhanbetkaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" appears in 1 court case (as plaintiff — 1, most recent date — 04.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLOGISTIKGRUPP" 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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