LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK"
Construction of roads and highways
BIN 170240015791 · VAT 60001-1202603Full legal name | LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK"stat.gov.kz |
Name in Kazakh | "ТЕРМИНАЛ ТРАНС ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" |
Previous names | ТОО "ТЕРМИНАЛ ТРАНС ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Kabdolova, 16 |
Registration date | 15.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 15.02.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 360 443 060 ₸ | 21 942 630 ₸ |
| 2021 | 19 053 716 ₸ | 307 318 ₸ |
| 2020 | 1 168 688 902 ₸ | 18 849 821 ₸ |
| 2019 | 251 624 706 ₸ | 4 058 463 ₸ |
| 2018 | 15 691 704 ₸ | 253 092 ₸ |
| 2017 | 1 688 136 ₸ | 27 228 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
- Government contracts: 1
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabdolova , 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" — BIN 170240015791
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" was registered on 15.02.2017. In 2022, estimated annual revenue was 1 360 443 060 ₸ and tax payments totaled 21 942 630 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" (BIN 170240015791) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" has been operating for 9 years 6 months, since 15.02.2017. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" is Esimov Askar Ashatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" was headed by Poljanskij Grigorij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" appears in 2 court cases (as defendant — 2, most recent date — 30.12.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERMINAL TRANS LOGISTIK" 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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