LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO"

Activities of road freight transport

BIN 190740024257 · VAT 27001-1009204

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202441 560 894 ₸670 337 ₸
2023112 138 408 ₸1 808 684 ₸
202113 775 098 ₸222 179 ₸
20201 225 430 ₸19 765 ₸
20191 581 248 ₸25 504 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

43121
Excavation
77121
Truck rental

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tihonov Kirill Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Sovetskaya , 75

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" — BIN 190740024257

Last registry change: 22.07.2019

LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" was registered on 22.07.2019. In 2024, estimated annual revenue was 41 560 894 ₸ and tax payments totaled 670 337 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" (BIN 190740024257) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Raion Baiterek, Darinskii S.O., S.Ozernoe, Ulica Sovetskaya, 75, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" is Tihonov Kirill Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" appears in 1 court case (as defendant — 1, most recent date — 26.03.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLINECARGO" 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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