TRANS LOGISTIK ASTANA, TOO
Other forwarding activities
BIN 151040015486No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS LOGISTIK ASTANA» |
Name in Kazakh | «ТРАНС ЛОГИСТИК АСТАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS LOGISTIK ASTANA" |
Status | Ликвидация |
Liquidation date | 08.12.2020 |
Address | Nur-Sultan, Raion Almaty Raion Vip Gorodok, 2/1, Apt 1 |
Registration date | 19.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 08.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 609 460 ₸ | 9 830 ₸ |
| 2016 | 44 234 272 ₸ | 713 456 ₸ |
| 2015 | 855 476 ₸ | 13 798 ₸ |
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty Raion Vip Gorodok, 2/1, Apt 1
Locality
Astana
About TOO «TRANS LOGISTIK ASTANA» — BIN 151040015486
Last registry change: 08.12.2020
TRANS LOGISTIK ASTANA, TOO was registered on 19.10.2015. In 2018, estimated annual revenue was 609 460 ₸ and tax payments totaled 9 830 ₸.
Limited liability partnership «TRANS LOGISTIK ASTANA»: registration details and status
Limited liability partnership «TRANS LOGISTIK ASTANA» (BIN 151040015486) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Nur-Sultan, Raion Almaty Raion Vip Gorodok, 2/1, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANS LOGISTIK ASTANA»
The head of TOO «TRANS LOGISTIK ASTANA» is Asanbaev Asylhan Zhumagalievich.
Verification of TOO «TRANS LOGISTIK ASTANA» 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 LOGISTIK ASTANA» are available in the full Statsnet report. All the data to verify TOO «TRANS LOGISTIK ASTANA» 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.