LIMITED LIABILITY PARTNERSHIP «TRANSLINE PREMIUM»
Activities of road freight transport
BIN 170440008796No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSLINE PREMIUM» |
Name in Kazakh | «TRANSLINE PREMIUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSLINE PREMIUM" |
Previous names | ТОО "TRANSLINE PREMIUM" |
Status | Ликвидация |
Liquidation date | 17.11.2025 |
Address | Almaty, G. Turksibskii Raion, Avenue Suiinbai, 284, Apt Office Office 9 |
Registration date | 07.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 924 508 ₸ | 305 234 ₸ |
| 2019 | 158 100 ₸ | 2 550 ₸ |
| 2018 | 4 892 668 ₸ | 78 914 ₸ |
| 2017 | 4 985 668 ₸ | 80 414 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suiinbai, 284
Unit
Apt Office Office 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, G. Turksibskii Raion, Avenue Suiinbai, 284, Apt Office Office 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.