TRANS LIDER GRUPP, TOO
Forwarding services
BIN 150140026462Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LIDER GRUPP"stat.gov.kz |
Name in Kazakh | "ТРАНС ЛИДЕР ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LIDER GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
Contacts4
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
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 58v
Locality
Aktubinskaya oblast'
About TOO «TRANS LIDER GRUPP» — BIN 150140026462
Up to date as of September 1, 2026
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 ₸.
llp «TRANS LIDER GRUPP»: registration details and status
llp «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 — Aktubinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DEL'TA KOMPANI"
Forwarding services · Transport and storageЖАКСЫМБАЕВ РУСТАМ БАЙЗАКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KCT-LOGISTIC"
Forwarding services · Transport and storageАРЕНЖАНОВА АЛМА ТУРАШЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOGISTIC TRANS GROUP"
Forwarding services · Transport and storageТАУБАЕВА АЛТЫНАЙ ЕСЕНАМАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOGISTTRANS "
Forwarding services · Transport and storageЛИХОШЕРСТ ОЛЕГ ГРИГОРЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DAF KARGO LAJN"
Forwarding services · Transport and storageСАРСЕНБЕКОВА РАЙХАН БАКЫТТЫБЕКОВНА— Director
small · 1 - 5 pers.