LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS»
Warehousing and storage of non-food products, except for grain and oil
BIN 040540001336No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» |
Name in Kazakh | «TRANS LINЕ SYSTEMS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LINE SYSTEMS" |
Previous names | ТОО "TRANS LINE SYSTEMS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 404 |
Registration date | 26.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.05.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 16 058 ₸ | 259 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 404
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» — BIN 040540001336
Last registry change: 26.05.2004
LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» was registered on 26.05.2004. In 2017, estimated annual revenue was 16 058 ₸ and tax payments totaled 259 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» (BIN 040540001336) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 404, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» is Shin Oleg Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» was headed by Shin Oleg .
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» appears in 1 court case (as defendant — 1, most recent date — 04.03.2026). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LINE SYSTEMS» 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.