TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC, TOO

Provision of other individual services not included in other groups

BIN 130240025474

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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 418 ₸39 ₸
2015872 902 278 ₸14 079 069 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazilov Baurzhan MoldahanovichOfficer
TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Matrosova, D. 135

Locality

Almaty

About TOO «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» — BIN 130240025474

Up to date as of September 1, 2026

TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC, TOO was registered on 21.02.2013. In 2017, estimated annual revenue was 2 418 ₸ and tax payments totaled 39 ₸.

llp «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC»: registration details and status

llp «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» (BIN 130240025474) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Almaty, Ul. Matrosova, D. 135, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC»

The head of TOO «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» is Bazilov Baurzhan Moldahanovich.

Verification of TOO «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» in official registries of the Republic of Kazakhstan

TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC, TOO appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» 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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