LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2"
Provision of moving services
BIN 190340001808Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2"stat.gov.kz |
Name in Kazakh | "TRANS GOLD LOGISTIC 2" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2" |
Previous names | ТОО "TRANS GOLD LOGISTIC 2" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Sadik Kulbaev, D.2 |
Registration date | 04.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.03.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 81 344 ₸ | 1 312 ₸ |
| 2021 | 8 466 038 ₸ | 136 549 ₸ |
| 2020 | 30 017 052 ₸ | 484 146 ₸ |
| 2019 | 32 597 244 ₸ | 525 762 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 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
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LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sadik Kulbaev , Д.2
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2" was registered on 04.03.2019. In 2022, estimated annual revenue was 81 344 ₸ and tax payments totaled 1 312 ₸.
| Status | Active |
| BIN | 190340001808 |
| Registration date | 04.03.2019 |
| Registered address | Shimkent, Enbekshinskii Raion, Ulica Sadik Kulbaev, D.2 |
| Region | Shimkent |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 5 |
| Management | Kuhareva Regina Talgatovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 04.03.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2" as active, with the status "Active". Data last updated on 04.03.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2" is 190340001808. The company was registered on 04.03.2019 in Kazakhstan.
The registry lists Kuhareva Regina Talgatovna as the head of LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2" is Shimkent, Enbekshinskii Raion, Ulica Sadik Kulbaev, D.2.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRANS GOLD LOGISTIC 2" is Provision of moving services (code 49420).
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