LIMITED LIABILITY PARTNERSHIP "TRANS LINE SYSTEMS"

Warehousing and storage of non-food products, except for grain and oil

BIN 040540001336

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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

Contacts3

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
201716 058 ₸259 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shin Oleg Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS LINE SYSTEMS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt 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.

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