LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC"

Forwarding services

BIN 130940005712

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 240 ₸20 ₸
20178 246 ₸133 ₸
20153 540 200 ₸57 100 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Amzieva Ajgul' MaratovnaDirector
LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu 3 , 16

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" — BIN 130940005712

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" was registered on 06.09.2013. In 2024, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" (BIN 130940005712) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" has been operating for 12 years 11 months, since 06.09.2013. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu 3 , 16, КВ 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" is Amzieva Ajgul' Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" appears in 1 court case (as defendant — 1, most recent date — 11.07.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "S.A. TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "S.A. 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.

Frequently asked questions

Similar companies5