"NLC TRANS" (EN EL SI TRANS), TOO
Activities of road freight transport
BIN 140140029227Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NLC TRANS" (EN EL SI TRANS)"stat.gov.kz |
Name in Kazakh | "NLC TRANS" (ЭН ЭЛ СИ ТРАНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NLC TRANS" (EN EL SI TRANS)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Seifullina, 402, Kv 409 |
Registration date | 30.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 874 ₸ | 127 ₸ |
Business activity
Primary business activity OKED
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ullina , 402
Locality
Almaty
About TOO «"NLC TRANS" (EN EL SI TRANS)» — BIN 140140029227
Up to date as of September 1, 2026
"NLC TRANS" (EN EL SI TRANS), TOO was registered on 30.01.2014. In 2017, estimated annual revenue was 7 874 ₸ and tax payments totaled 127 ₸.
llp «"NLC TRANS" (EN EL SI TRANS)»: registration details and status
llp «"NLC TRANS" (EN EL SI TRANS)» (BIN 140140029227) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Seifullina, 402, Kv 409, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «"NLC TRANS" (EN EL SI TRANS)»
The head of TOO «"NLC TRANS" (EN EL SI TRANS)» is Nursejtova Nazym Erkenovna.
Verification of TOO «"NLC TRANS" (EN EL SI TRANS)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"NLC TRANS" (EN EL SI TRANS)» are available in the full Statsnet report. All the data to verify TOO «"NLC TRANS" (EN EL SI TRANS)» 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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