TRANSLINE LOGISTICS, TOO
Provision of other individual services not included in other groups
BIN 150640003411Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSLINE LOGISTICS"stat.gov.kz |
Name in Kazakh | "TRANSLINE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSLINE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Almaty, Medeuskii Raion, Ulica Luganskogo, 141 |
Registration date | 03.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 983 072 ₸ | 15 856 ₸ |
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: 6
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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Luganskogo , 141
Locality
Almaty
About TOO «TRANSLINE LOGISTICS» — BIN 150640003411
Up to date as of September 1, 2026
TRANSLINE LOGISTICS, TOO was registered on 03.06.2015. In 2015, estimated annual revenue was 983 072 ₸ and tax payments totaled 15 856 ₸.
llp «TRANSLINE LOGISTICS»: registration details and status
llp «TRANSLINE LOGISTICS» (BIN 150640003411) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Ulica Luganskogo, 141, 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 «TRANSLINE LOGISTICS»
The head of TOO «TRANSLINE LOGISTICS» is Glyzno Mihail Viktorovich.
Verification of TOO «TRANSLINE LOGISTICS» 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 «TRANSLINE LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «TRANSLINE LOGISTICS» 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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