LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC"
Provision of other individual services not included in other groups
BIN 200940037397Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC"stat.gov.kz |
Name in Kazakh | "TRANS LOGISTICS INC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" |
Previous names | ТОО "TRANS LOGISTICS INC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jiengali Tlepbergenova, 87 |
Registration date | 30.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.09.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 550 ₸ | 25 ₸ |
| 2023 | 1 671 644 ₸ | 26 962 ₸ |
| 2022 | 7 380 480 ₸ | 119 040 ₸ |
| 2020 | 2 445 714 ₸ | 39 447 ₸ |
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: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jiengali Tlepbergenova , 87
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" — BIN 200940037397
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" was registered on 30.09.2020. In 2024, estimated annual revenue was 1 550 ₸ and tax payments totaled 25 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" (BIN 200940037397) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" has been operating for 5 years 11 months, since 30.09.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jiengali Tlepbergenova, 87, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" is Kunakbaeva Raushan Zhanshakyzy. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" was headed by Aldijar Raushan Zhanshakyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LOGISTICS INC" 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
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