LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 020640004186 · VAT 09001-0003955

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 004 886 ₸96 853 ₸
202510 013 000 ₸161 500 ₸
202479 620 958 ₸1 284 209 ₸
2023957 701 724 ₸15 446 802 ₸
202220 960 712 ₸338 076 ₸
2021171 070 958 ₸2 759 209 ₸
2020965 728 678 ₸15 576 269 ₸
2019220 676 600 ₸3 559 300 ₸
2018501 303 728 ₸8 085 544 ₸
20171 965 737 032 ₸31 705 436 ₸
20161 648 312 222 ₸26 585 681 ₸
20151 213 834 016 ₸19 577 968 ₸

Business activity

Primary business activity OKED

46520
Wholesale of electronic and telecommunications equipment and parts thereof
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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasenova Dariga ToleuovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , 39

Unit

КВ 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" — BIN 020640004186

Last registry change: 06.06.2002

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" was registered on 06.06.2002. In 2026, estimated annual revenue was 6 004 886 ₸ and tax payments totaled 96 853 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" (BIN 020640004186) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Hadji Mukana , 39, КВ 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" is Hasenova Dariga Toleuovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" appears in 1 court case (as defendant — 1, most recent date — 08.10.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" 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.

Frequently asked questions

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