LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP»
Provision of moving services
BIN 160140002010No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» |
Name in Kazakh | «TRANSCONTINENTAL LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSCONTINENTAL LOGISTIC GROUP" |
Previous names | ТОО "TRANSCONTINENTAL LOGISTIC GROUP" |
Status | Ликвидация |
Liquidation date | 14.01.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 40 |
Registration date | 06.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.03.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 2 203 418 ₸ | 35 539 ₸ |
| 2016 | 10 311 096 ₸ | 166 308 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 7
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue 312 Strelkovoi Divizii, 40
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» — BIN 160140002010
Last registry change: 20.03.2019
LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» was registered on 06.01.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» (BIN 160140002010) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 40, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» is Tazhibaev Zhanibek Kulyntaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» was headed by Kusmambetov Maksat Sergazievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «TRANSCONTINENTAL LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSCONTINENTAL LOGISTIC GROUP» 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.