LIMITED LIABILITY PARTNERSHIP «TRANSTREJDLOGISTIK»
The activities of agents for the wholesale trade of a wide range of goods
BIN 170840026392No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSTREJDLOGISTIK» |
Name in Kazakh | «ТРАНСТРЕЙДЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSTREJDLOGISTIK" |
Previous names | ТОО "ТОО "ТРАНСТРЕЙДЛОГИСТИК"" |
Status | Отмена регистрационного действия |
Liquidation date | 01.07.2024 |
Address | Almaty Region, Uigurskii Raion, Koljatskii S.O., S.Koljat, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 83 total connections
- 30 by founders
- 6 by address
- 30 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abdulla Rozbakiev, House 12
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRANSTREJDLOGISTIK» — BIN 170840026392
Last registry change: 07.04.2021
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 — Almaty Region, Uigurskii Raion, Koljatskii S.O., S.Koljat, Street Abdulla Rozbakiev, House 12, region — Almaty Region, 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.