LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD»

Wholesale of a wide range of goods without any specification

BIN 200940016743
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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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202236 332 ₸586 ₸
202122 180 274 692 ₸357 746 366 ₸
202010 219 141 382 ₸164 824 861 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Other business activities OKED

45310
Wholesale of automotive parts, assemblies and accessories
46410
Wholesale of textiles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street S.Muqanov, House 36a

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» — BIN 200940016743

Last registry change: 14.09.2020

LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» was registered on 14.09.2020. In 2022, estimated annual revenue was 36 332 ₸ and tax payments totaled 586 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» (BIN 200940016743) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Street S.Muqanov, House 36a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» is Golubev Roman Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» was headed by Kazybekov Zhaskanat Bahtkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSSTROJLOGISTIK LTD» 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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