ТРАНСТРЕЙДЛОГИСТИК, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 170840026392Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТРЕЙДЛОГИСТИК"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 | Алматинская область, Уйгурский район, Кольжатский С.О., С.Кольжат, улица Абдулла Розбакиев, дом 12 |
Registration date | 22.08.2017 · 8 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 83 total connections
- 30 by founders
- 6 by address
- 30 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТРАНСТРЕЙДЛОГИСТИК, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Абдулла Розбакиев, Дом 12
Locality
Алматинская область
Description
Company ТРАНСТРЕЙДЛОГИСТИК, ТОО was registered on 22.08.2017.
Legal address: Алматинская область, Уйгурский район, Кольжатский С.О., С.Кольжат, улица Абдулла Розбакиев, дом 12.
The main activity is Оптовая и розничная торговля.
Leaders — Ongarbekov Altynsary Amanbaevich, Sergeev Pavel Evgen'evich, Nuraly Erlan, Nurgozhin Ruslan Al'bijevich, Shegenev Gabiden Kajarbekovich.
In 2024, the estimated annual revenue was 532 332 ₸, tax deductions — 8 586 ₸.
The company was liquidated on 01.07.2024.
Upon registration the organization was assigned BIN 170840026392.