TRANS LOGISTIK ASTANA, TOO

Other forwarding activities

BIN 151040015486

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018609 460 ₸9 830 ₸
201644 234 272 ₸713 456 ₸
2015855 476 ₸13 798 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Astana

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanbaev Asylhan ZhumagalievichOfficer
TRANS LOGISTIK ASTANA, TOO
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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, Kv 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 ₸.

llp «TRANS LOGISTIK ASTANA»: registration details and status

llp «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, Kv 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.

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