LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP"
Business and management consulting
BIN 010340011572Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Luganskogo , 1, КВ 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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Luganskogo , 1
Unit
КВ 119
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 010340011572 |
| Registration date | 19.03.2001 |
| Registered address | Almaty , Медеуский Район, Ulica Luganskogo , 1, КВ 119 |
| Region | Almaty |
| Business activity | Business and management consulting (OKED 70221) |
| Number of employees | 5 |
| Management | Abylova Lazzat Kyzbalaevna |
| Court cases | Total 1 · As defendant 1 · Most recent date 27.10.2020 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 19.03.2001
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP" as active, with the status "Active". Data last updated on 19.03.2001.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP" is 010340011572. The company was registered on 19.03.2001 in Kazakhstan.
The registry lists Abylova Lazzat Kyzbalaevna as the head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP" is Almaty , Медеуский Район, Ulica Luganskogo , 1, КВ 119.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC GROUP" is Business and management consulting (code 70221).
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