LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS»
Forwarding services
BIN 080140013079No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» |
Name in Kazakh | «TRANSUNICOM LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSUNICOM LOGISTICS" |
Previous names | ТОО "TRANSUNICOM LOGISTICS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 96/59 |
Registration date | 23.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.01.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 36 465 300 ₸ | 588 150 ₸ |
| 2018 | 280 704 566 ₸ | 4 527 493 ₸ |
| 2017 | 418 389 268 ₸ | 6 748 214 ₸ |
| 2016 | 351 470 870 ₸ | 5 668 885 ₸ |
| 2015 | 265 575 760 ₸ | 4 283 480 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Abilai Hana, 96/59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» — BIN 080140013079
Last registry change: 23.01.2008
LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» was registered on 23.01.2008. In 2019, estimated annual revenue was 36 465 300 ₸ and tax payments totaled 588 150 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» (BIN 080140013079) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 96/59, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» is Filonets Dmitrij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 14.11.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSUNICOM LOGISTICS» 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.