TRANSKOMLOGISTIK, TOO
Other non-store retail
BIN 130840020613Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKOMLOGISTIK"stat.gov.kz |
Name in Kazakh | "ТРАНСКОМЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSKOMLOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Maulenova, 85, Kv 203 |
Registration date | 28.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 668 732 ₸ | 10 786 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Maulenova , 85
Locality
Almaty
About TOO «TRANSKOMLOGISTIK» — BIN 130840020613
Up to date as of September 1, 2026
TRANSKOMLOGISTIK, TOO was registered on 28.08.2013. In 2021, estimated annual revenue was 668 732 ₸ and tax payments totaled 10 786 ₸.
llp «TRANSKOMLOGISTIK»: registration details and status
llp «TRANSKOMLOGISTIK» (BIN 130840020613) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Maulenova, 85, Kv 203, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSKOMLOGISTIK»
The head of TOO «TRANSKOMLOGISTIK» is Dairov Dauren Karasaevich.
Verification of TOO «TRANSKOMLOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRANSKOMLOGISTIK» are available in the full Statsnet report. All the data to verify TOO «TRANSKOMLOGISTIK» 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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