LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK"
The activities of agents for the wholesale trade of a wide range of goods
BIN 170840026392Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK"stat.gov.kz |
Name in Kazakh | "ТРАНСТРЕЙДЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" |
Previous names | ТОО "ТОО "ТРАНСТРЕЙДЛОГИСТИК"", ТОО "ТРАНСТРЕЙДЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2024 |
Address | Almatinskaya Oblast, Uigurskii Raion, Koljatskii S.O., S.Koljat, Ulica Abdulla Rozbakiev, House 12 |
Registration date | 22.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 532 332 ₸ | 8 586 ₸ |
| 2020 | 204 005 916 ₸ | 3 290 418 ₸ |
| 2019 | 70 890 862 ₸ | 1 143 401 ₸ |
| 2018 | 14 859 259 078 ₸ | 239 665 469 ₸ |
| 2017 | 4 304 293 642 ₸ | 69 424 091 ₸ |
Business activity
Primary business activity 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
Connections and affiliations
- 83 total connections
- 30 by founders
- 6 by address
- 30 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Abdulla Rozbakiev , Дом 12
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" — BIN 170840026392
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" was registered on 22.08.2017. In 2024, estimated annual revenue was 532 332 ₸ and tax payments totaled 8 586 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" (BIN 170840026392) has the status “Отмена регистрационного действия”; dissolution date — 01.07.2024. Registered address — Almatinskaya Oblast, Uigurskii Raion, Koljatskii S.O., S.Koljat, Ulica Abdulla Rozbakiev, House 12, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" is Shegenev Gabiden Kajarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" was headed by Ongarbekov Altynsary Amanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 16 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLIMPIA COMPANY"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesДЖУМАГУЛОВ АМАНТАЙ КРОКБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP " PREMIUM GRAND"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЖУМАБАЕВА УЛЖАН ОРАЗБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BI COMMERSE"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesПЕРНЕШЕВ БЕРИК КЕНЕСБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАЛШАБАЕВ ФАРХАТ СЕЙТХАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SUNKAR PROM KZ"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАЛМАХАНБЕТОВ БАРАТ БАУБІШҰЛЫ— Officer
small · 1 - 5 pers.