TRANSUNICOM LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 080140013079Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANSUNICOM LOGISTICS"stat.gov.kz |
Name in Kazakh | "TRANSUNICOM LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSUNICOM LOGISTICS" |
Previous names | ТОО "TRANSUNICOM LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, проспект Абылай Хана, 96/59 |
Registration date | 23.01.2008 · 18 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 23.01.2008 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Алмалинский район, проспект Абылай Хана, 96/59
Locality
Алматы
Description
Company TRANSUNICOM LOGISTICS, ТОО was registered on 23.01.2008. In 2019, the estimated annual revenue was 36 465 300 ₸, tax deductions — 588 150 ₸.
| Status | Действующее |
| БИН | 080140013079 |
| Registration date | 23.01.2008 |
| Legal address | г.Алматы, Алмалинский район, проспект Абылай Хана, 96/59 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 11 |
| Leaders | Filonets Dmitrij Jur'evich |
| Court cases | Total 4 · As plaintiff 2 · As defendant 2 · Last date 14.11.2016 |
| Events | Count 3 · Last date 01.08.2024 |
| Historical names | Count 1 |
Data updated: 23.01.2008
Frequently asked questions
According to the official registry, TRANSUNICOM LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 23.01.2008.
The BIN of TRANSUNICOM LOGISTICS, ТОО is 080140013079. Registration date — 23.01.2008, jurisdiction — Kazakhstan.
According to the registry, the head of TRANSUNICOM LOGISTICS, ТОО is Filonets Dmitrij Jur'Evich (Director).
The legal address of TRANSUNICOM LOGISTICS, ТОО: г.Алматы, Алмалинский район, проспект Абылай Хана, 96/59.
The main activity of TRANSUNICOM LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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