LIMITED LIABILITY PARTNERSHIP "TRANSSTROJLOGISTIK LTD"
Wholesale of a wide range of goods without any specification
BIN 200940016743Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSSTROJLOGISTIK LTD"stat.gov.kz |
Name in Kazakh | "ТРАНССТРОЙЛОГИСТИК LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSSTROJLOGISTIK LTD" |
Previous names | ТОО "ТРАНССТРОЙЛОГИСТИК LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Ulica S.Myqanov, House 36a |
Registration date | 14.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 36 332 ₸ | 586 ₸ |
| 2021 | 22 180 274 692 ₸ | 357 746 366 ₸ |
| 2020 | 10 219 141 382 ₸ | 164 824 861 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica S.Myqanov , Дом 36а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSSTROJLOGISTIK LTD" — BIN 200940016743
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TRANSSTROJLOGISTIK LTD" has been operating for 5 years 11 months, since 14.09.2020. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Ulica S.Myqanov, House 36a, region — Almatinskaya oblast', 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.
Frequently asked questions
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