LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP»
Business and management consulting
BIN 010340011572No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» |
Name in Kazakh | «TRANS LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP" |
Previous names | ТОО "TRANS LOGISTIC GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Luganskogo, 1, Apt 119 |
Registration date | 19.03.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 19.03.2001 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 94 116 ₸ | 1 518 ₸ |
| 2015 | 59 715 672 ₸ | 963 156 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Luganskogo, 1
Unit
Apt 119
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» — BIN 010340011572
Last registry change: 19.03.2001
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» was registered on 19.03.2001. In 2017, estimated annual revenue was 94 116 ₸ and tax payments totaled 1 518 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» (BIN 010340011572) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Luganskogo, 1, Apt 119, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» is Abylova Lazzat Kyzbalaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» appears in 1 court case (as defendant — 1, most recent date — 27.10.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS 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.