TRANZITLOGISTIC, ТОО
Транспортная обработка грузов
БИН 210440010758Get 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 "TRANZITLOGISTIC"stat.gov.kz |
Name in Kazakh | "TRANZITLOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZITLOGISTIC" |
Previous names | ТОО "TRANZITLOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Улица Т.Сулейменова, 22, КВ 3 |
Registration date | 08.04.2021 · 5 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Contacts16
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 25 021 960 ₸ | 403 580 ₸ |
| 2021 | 3 133 232 ₸ | 50 536 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
47999Прочая розничная торговля вне магазинов
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: 2
- Government contracts: 18
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 16 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
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица Т.Сулейменова, 22
Room
КВ 3
Locality
Акмолинская область
Description
Company TRANZITLOGISTIC, ТОО was registered on 08.04.2021. In 2022, the estimated annual revenue was 25 021 960 ₸, tax deductions — 403 580 ₸. According to public sources: 18 government contracts.
| Status | Действующее |
| БИН | 210440010758 |
| Registration date | 08.04.2021 |
| Legal address | Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Улица Т.Сулейменова, 22, КВ 3 |
| Region | Акмолинская область |
| Activity type | Транспортная обработка грузов (OKED 52240) |
| Number of employees | 5 |
| Leaders | Larskij Dmitrij Fedorovich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 08.04.2021
Frequently asked questions
According to the official registry, TRANZITLOGISTIC, ТОО is an active company, status: Действующее. Information is current as of 08.04.2021.
The BIN of TRANZITLOGISTIC, ТОО is 210440010758. Registration date — 08.04.2021, jurisdiction — Kazakhstan.
According to the registry, the head of TRANZITLOGISTIC, ТОО is Larskij Dmitrij Fedorovich (Director).
The legal address of TRANZITLOGISTIC, ТОО: Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Улица Т.Сулейменова, 22, КВ 3.
The main activity of TRANZITLOGISTIC, ТОО is Транспортная обработка грузов (code 52240).
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