TRANS LIDER GRUPP, TOO
Forwarding services
BIN 150140026462No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS LIDER GRUPP» |
Name in Kazakh | «ТРАНС ЛИДЕР ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LIDER GRUPP" |
Status | Ликвидация |
Liquidation date | 17.12.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 58v |
Registration date | 30.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 17.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 22 522 740 ₸ | 363 270 ₸ |
| 2016 | 41 896 500 ₸ | 675 750 ₸ |
| 2015 | 10 231 240 ₸ | 165 020 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 58v
Locality
Aktobe Region
About TOO «TRANS LIDER GRUPP» — BIN 150140026462
Last registry change: 17.12.2021
TRANS LIDER GRUPP, TOO was registered on 30.01.2015. In 2017, estimated annual revenue was 22 522 740 ₸ and tax payments totaled 363 270 ₸.
Limited liability partnership «TRANS LIDER GRUPP»: registration details and status
Limited liability partnership «TRANS LIDER GRUPP» (BIN 150140026462) has the status “Ликвидация”; dissolution date — 17.12.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 58v, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS LIDER GRUPP»
The head of TOO «TRANS LIDER GRUPP» is Naurzalin Serik Dujsengalievich.
Verification of TOO «TRANS LIDER GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANS LIDER GRUPP» are available in the full Statsnet report. All the data to verify TOO «TRANS LIDER GRUPP» 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.