TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC, TOO
Provision of other individual services not included in other groups
BIN 130240025474No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» |
Name in Kazakh | «ТРАНСПОРТНАЯ КОМПАНИЯ NUR TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC" |
Status | Ликвидация |
Liquidation date | 13.01.2020 |
Address | Almaty, St. Matrosova, D. 135 |
Registration date | 21.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 418 ₸ | 39 ₸ |
| 2015 | 872 902 278 ₸ | 14 079 069 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, St. Matrosova, D. 135
Locality
Almaty
About TOO «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» — BIN 130240025474
Last registry change: 13.01.2020
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 ₸.
Limited liability partnership «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC»: registration details and status
Limited liability partnership «TRANSPORTNAJA KOMPANIJA NUR TRANS LOGISTIC» (BIN 130240025474) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Almaty, St. 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.