BBB TRANS LOGISTIC CENTER, TOO

Wholesale of a wide range of goods without any specification

BIN 190940028237

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019125 169 568 ₸2 018 864 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Besbaev Bagdat BakytzhanovichOfficer
BBB TRANS LOGISTIC CENTER, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Taldikorgan A., Taldikorgan Ulica A.Ismailova, 25

Locality

Almatinskaya oblast'

About TOO «BBB TRANS LOGISTIC CENTER» — BIN 190940028237

Up to date as of September 1, 2026

BBB TRANS LOGISTIC CENTER, TOO was registered on 25.09.2019. In 2019, estimated annual revenue was 125 169 568 ₸ and tax payments totaled 2 018 864 ₸.

llp «BBB TRANS LOGISTIC CENTER»: registration details and status

llp «BBB TRANS LOGISTIC CENTER» (BIN 190940028237) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almatinskaya Oblast, Taldikorgan A., Taldikorgan Ulica A.Ismailova, 25, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «BBB TRANS LOGISTIC CENTER»

The head of TOO «BBB TRANS LOGISTIC CENTER» is Besbaev Bagdat Bakytzhanovich.

Verification of TOO «BBB TRANS LOGISTIC CENTER» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BBB TRANS LOGISTIC CENTER» are available in the full Statsnet report. All the data to verify TOO «BBB TRANS LOGISTIC CENTER» 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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