TRANSCONTINENTAL LOGISTIC GROUP, ТОО
Предоставление услуг по переезду
БИН 160140002010Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANSCONTINENTAL LOGISTIC GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Актюбинская область, Актобе г.а., г.Актобе, район Алматы, проспект 312 Стрелковой Дивизии, 40 |
Registration date | 06.01.2016 · 10 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 20.03.2019 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 2 203 418 ₸ | 35 539 ₸ |
| 2016 | 10 311 096 ₸ | 166 308 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 7
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
TRANSCONTINENTAL LOGISTIC GROUP, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Проспект 312 Стрелковой Дивизии, 40
Locality
Актюбинская область
Description
Company TRANSCONTINENTAL LOGISTIC GROUP, ТОО was registered on 06.01.2016. In 2018, the estimated annual revenue was 298 220 ₸, tax deductions — 4 810 ₸. According to public sources: 7 government contracts.
| Status | Ликвидация · Liquidation date 14.01.2025 |
| БИН | 160140002010 |
| Registration date | 06.01.2016 |
| Legal address | Актюбинская область, Актобе г.а., г.Актобе, район Алматы, проспект 312 Стрелковой Дивизии, 40 |
| Region | Актюбинская область |
| Activity type | Предоставление услуг по переезду (OKED 49420) |
| Number of employees | 5 |
| Leaders | Kusmambetov Maksat Sergazievich, Tazhibaev Zhanibek Kulyntaevich |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 20.03.2019
Frequently asked questions
According to the official registry, TRANSCONTINENTAL LOGISTIC GROUP, ТОО is not active, status: Ликвидация.
The BIN of TRANSCONTINENTAL LOGISTIC GROUP, ТОО is 160140002010. Registration date — 06.01.2016, jurisdiction — Kazakhstan.
According to the registry, the head of TRANSCONTINENTAL LOGISTIC GROUP, ТОО is Tazhibaev Zhanibek Kulyntaevich (Officer).
The legal address of TRANSCONTINENTAL LOGISTIC GROUP, ТОО: Актюбинская область, Актобе г.а., г.Актобе, район Алматы, проспект 312 Стрелковой Дивизии, 40.
The main activity of TRANSCONTINENTAL LOGISTIC GROUP, ТОО is Предоставление услуг по переезду (code 49420).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA ADAJ LTD"
Предоставление услуг по переезду · Транспорт и складированиеЖУМАЖАНОВ АЗАМАТ ЖУМАЖАНОВИЧ— Officer
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOO "SOVAN GRUPP""
Предоставление услуг по переезду · Транспорт и складированиеЕРҒАЛИЕВА АҚНИЕТ ҚАЙЫРҒАЛИҚЫЗЫ— Officer
Малое предприятие · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAB TRANSUSLUGI"
Предоставление услуг по переезду · Транспорт и складированиеБАЛЫШЕВ СЕМЕН АНДРЕЕВИЧ— Officer
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZNEFTESNAB-1"
Предоставление услуг по переезду · Транспорт и складированиеУРАЗОВ ЖАНИЯЗ АРМАНОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WKD"
Предоставление услуг по переезду · Транспорт и складированиеБУЛАТОВ АЛЬЖАН НУРГАЛИЕВИЧ— Officer
Малое предприятие · 1 - 5 pers.