LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM"

Activities of road freight transport

BIN 170440008796

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 924 508 ₸305 234 ₸
2019158 100 ₸2 550 ₸
20184 892 668 ₸78 914 ₸
20174 985 668 ₸80 414 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

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

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zelenskij Dmitrij VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , 284

Unit

КВ ОФИС ОФИС 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" — BIN 170440008796

Last registry change: 17.02.2022

LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" was registered on 07.04.2017. In 2020, estimated annual revenue was 18 924 508 ₸ and tax payments totaled 305 234 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" (BIN 170440008796) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Almaty , Г. Турксибский Район, Prospekt Syiinbai , 284, КВ ОФИС ОФИС 9, 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 LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" is Zelenskij Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" was headed by Sen'kina Al'fira Asylhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" appears in 1 court case (as plaintiff — 1, most recent date — 07.08.2017). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" 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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