LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK»
Provision of other individual services not included in other groups
BIN 161240005001No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» |
Name in Kazakh | «ТРАНСКАЗЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKAZLOGISTIK" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКЛ", ТОО "ТРАНСКАЗЛОГИСТИК" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 73a, Office Office 11 |
Registration date | 07.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 07.12.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 248 ₸ | 4 ₸ |
| 2023 | 633 764 ₸ | 10 222 ₸ |
| 2022 | 3 563 512 ₸ | 57 476 ₸ |
| 2021 | 3 542 556 682 ₸ | 57 138 011 ₸ |
| 2020 | 10 368 084 292 ₸ | 167 227 166 ₸ |
| 2019 | 20 875 290 632 ₸ | 336 698 236 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Avenue Riskulova, 73a, Office Office 11
Unit
Office Office 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» — BIN 161240005001
Last registry change: 07.12.2016
LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» was registered on 07.12.2016. In 2024, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» (BIN 161240005001) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 73a, Office Office 11, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» is Ahmetov Bejgan Barshynuly. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» was headed by Beksultan Bejgan.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» appears in 1 court case (as defendant — 1, most recent date — 25.03.2021). Also on record: 11 events (2 name changes, most recent date — 01.10.2024), 1 historical name, 5 valid certificates (most recent date — 04.05.2021). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSKAZLOGISTIK» 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.