TRANS_LOGISTICS15, ТОО
Транспортно-экспедиционные услуги
БИН 200840015731 · НДС 48001-1113520Get 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 "TRANS_LOGISTICS15"stat.gov.kz |
Name in Kazakh | "TRANS_LOGISTICS15" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS_LOGISTICS15" |
Previous names | ТОО "TRANS_LOGISTICS15" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Гоголя, дом 19 |
Registration date | 17.08.2020 · 6 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 17.08.2020 |
Branches | Not found |
Contacts15
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 28 181 976 ₸ | 454 548 ₸ |
| 2023 | 515 348 030 ₸ | 8 312 065 ₸ |
| 2022 | 282 716 404 ₸ | 4 559 942 ₸ |
| 2021 | 203 570 986 ₸ | 3 283 403 ₸ |
| 2020 | 632 400 ₸ | 10 200 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 50 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Гоголя, Дом 19
Locality
Северо-Казахстанская область
Description
Company TRANS_LOGISTICS15, ТОО was registered on 17.08.2020. In 2024, the estimated annual revenue was 28 181 976 ₸, tax deductions — 454 548 ₸.
| Status | Действующее |
| БИН | 200840015731 |
| Registration date | 17.08.2020 |
| Legal address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Гоголя, дом 19 |
| Region | Северо-Казахстанская область |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Ivaschenko Valentina Nikolaevna, Papina Tat'jana Vladimirovna |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 17.08.2020
Frequently asked questions
According to the official registry, TRANS_LOGISTICS15, ТОО is an active company, status: Действующее. Information is current as of 17.08.2020.
The BIN of TRANS_LOGISTICS15, ТОО is 200840015731. Registration date — 17.08.2020, jurisdiction — Kazakhstan.
According to the registry, the head of TRANS_LOGISTICS15, ТОО is Ivaschenko Valentina Nikolaevna (Director).
The legal address of TRANS_LOGISTICS15, ТОО: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Гоголя, дом 19.
The main activity of TRANS_LOGISTICS15, ТОО is Транспортно-экспедиционные услуги (code 52291).
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