LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COMPANY»
Wholesale of electronic and telecommunications equipment and parts thereof
BIN 020640004186 · VAT 09001-0003955No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COMPANY» |
Name in Kazakh | «TRANS LOGISTIC COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COMPANY" |
Previous names | ТОО "TRANS LOGISTIC COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, 39, Apt 9 |
Registration date | 06.06.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2002 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 004 886 ₸ | 96 853 ₸ |
| 2025 | 10 013 000 ₸ | 161 500 ₸ |
| 2024 | 79 620 958 ₸ | 1 284 209 ₸ |
| 2023 | 957 701 724 ₸ | 15 446 802 ₸ |
| 2022 | 20 960 712 ₸ | 338 076 ₸ |
| 2021 | 171 070 958 ₸ | 2 759 209 ₸ |
| 2020 | 965 728 678 ₸ | 15 576 269 ₸ |
| 2019 | 220 676 600 ₸ | 3 559 300 ₸ |
| 2018 | 501 303 728 ₸ | 8 085 544 ₸ |
| 2017 | 1 965 737 032 ₸ | 31 705 436 ₸ |
| 2016 | 1 648 312 222 ₸ | 26 585 681 ₸ |
| 2015 | 1 213 834 016 ₸ | 19 577 968 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hadji Mukana, 39
Unit
Apt 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, Medeuskii Raion, Street Hadji Mukana, 39, Apt 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.