LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM»
Provision of moving services
BIN 180240033543No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM» |
Name in Kazakh | «TRANS LOGISTIC COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTIC COM" |
Previous names | ТОО "TRANS LOGISTIC COM" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 186 |
Registration date | 23.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 571 358 ₸ | 283 409 ₸ |
| 2018 | 20 366 814 ₸ | 328 497 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, 186
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM» — BIN 180240033543
Last registry change: 23.02.2018
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM» was registered on 23.02.2018. In 2019, estimated annual revenue was 17 571 358 ₸ and tax payments totaled 283 409 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM» (BIN 180240033543) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 186, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM» is Botpaev Kuanysh Arstambekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «TRANS LOGISTIC COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LOGISTIC COM» 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.