LIMITED LIABILITY PARTNERSHIP "TRANSCONTINENTAL LOGISTIC GROUP"

Provision of moving services

BIN 160140002010

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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

Contacts9

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
2018298 220 ₸4 810 ₸
20172 203 418 ₸35 539 ₸
201610 311 096 ₸166 308 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Aktubinskaya oblast'

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: 6
  • Government contracts: 7

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhibaev Zhanibek KulyntaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSCONTINENTAL LOGISTIC GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt 312 Strelkovoi Divizii , 40

Locality

Aktubinskaya oblast'

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, 40, region — Aktubinskaya oblast', 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.

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