LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ»

Forwarding services

BIN 171140036525
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021316 200 ₸5 100 ₸
2020158 100 ₸2 550 ₸
201925 924 432 ₸418 136 ₸
201836 589 486 ₸590 153 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Maidakonir, 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» — BIN 171140036525

Last registry change: 28.11.2017

LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» was registered on 28.11.2017. In 2021, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» (BIN 171140036525) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Maidakonir, 40, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» is Dunisov Igor' Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» was headed by Fedoseenko Rena Safarovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSLOGISTIK KZ» 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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