LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC"

Railway operation

BIN 140540021395 · VAT 09001-0008951

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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

Contacts13

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
20261 070 967 106 ₸17 273 663 ₸
20251 901 623 390 ₸30 671 345 ₸
20241 949 153 024 ₸31 437 952 ₸
20231 402 614 034 ₸22 622 807 ₸
20221 777 166 512 ₸28 663 976 ₸
20211 099 041 946 ₸17 726 483 ₸
2020792 513 946 ₸12 782 483 ₸
2019436 537 908 ₸7 040 934 ₸
2018895 049 608 ₸14 436 284 ₸
2017970 865 874 ₸15 659 127 ₸
2016569 814 100 ₸9 190 550 ₸
2015520 804 154 ₸8 400 067 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Almatinskaya oblast'

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
  • Government contracts: 1

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusherov Daulet OralbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Mendeleev , 29

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" — BIN 140540021395

Last registry change: 27.05.2014

LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" was registered on 27.05.2014. In 2026, estimated annual revenue was 1 070 967 106 ₸ and tax payments totaled 17 273 663 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" (BIN 140540021395) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, 29, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" is Kusherov Daulet Oralbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" appears in 2 court cases (as defendant — 2, most recent date — 12.11.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS COM LOGISTIC" 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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