LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY"

Forwarding services

BIN 160240004050

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20193 651 304 ₸58 892 ₸
20181 267 404 ₸20 442 ₸
2017914 376 ₸14 748 ₸

Business activity

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musagimov Sajran GabdullovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 2 , Строение 19

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" — BIN 160240004050

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" was registered on 03.02.2016. In 2019, estimated annual revenue was 3 651 304 ₸ and tax payments totaled 58 892 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" (BIN 160240004050) has the status “Отмена регистрационного действия”; dissolution date — 20.12.2019. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 2, Stroenie 19, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" is Musagimov Sajran Gabdullovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" was headed by Stepanov Stepan Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" 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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