LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE"

Provision of other individual services not included in other groups

BIN 160240011477

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ogol' Sergej DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul. Al-Farabi , 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" — BIN 160240011477

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" was registered on 10.02.2016.

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" (BIN 160240011477) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" has been operating for 10 years 6 months, since 10.02.2016. Registered address — Almaty, Turksibskii Raion, Mikroraion Kolhozshi, Ul. Al-Farabi, 3, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" is Ogol' Sergej Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIK EL TE DE" 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.

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