LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY"
Forwarding services
BIN 160240004050Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY"stat.gov.kz |
Name in Kazakh | "TRANSLOGI COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSLOGI COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2019 |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 2, Stroenie 19 |
Registration date | 03.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 651 304 ₸ | 58 892 ₸ |
| 2018 | 1 267 404 ₸ | 20 442 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CEVVARA"
Forwarding services · Transport and storageИМАМБАЕВА ВИКТОРИЯ ВИКТОРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "COME FORWARD"
Forwarding services · Transport and storageКОЧЕРГИН АЛЕКСАНДР ПЕТРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MSM LOGISTIC LTD"
Forwarding services · Transport and storageКАЗИЕВ ӘЛІБЕК САБЫРҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AL'FA TRANS EKSPRESS"
Forwarding services · Transport and storageБОРЕЦКИЙ ЕВГЕНИЙ ВИТАЛЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "EVRAZIJa LOGISTIK GRUP"
Forwarding services · Transport and storageАЙТМҰХАНБЕТ ДАНИЯР МЕИІРЖАНҰЛЫ— Officer
small · 1 - 5 pers.