LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP"
Other forwarding activities
BIN 210740015492 · VAT 59001-0010347Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" |
Name in Kazakh | "TRANSLINE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" |
Previous names | ТОО "TRANSLINE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Jomart Tinibaev , Дом 33, КВ. 139 |
Registration date | 14.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.07.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 609 460 ₸ | 9 830 ₸ |
| 2025 | 1 260 584 ₸ | 20 332 ₸ |
| 2024 | 210 743 456 ₸ | 3 399 088 ₸ |
| 2023 | 195 127 392 ₸ | 3 147 216 ₸ |
| 2022 | 16 046 220 ₸ | 258 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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
Shimkent
House number and street
Ulica Jomart Tinibaev , Дом 33
Unit
КВ. 139
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" — BIN 210740015492
Last registry change: 14.07.2021
LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" was registered on 14.07.2021. In 2026, estimated annual revenue was 609 460 ₸ and tax payments totaled 9 830 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" (BIN 210740015492) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Jomart Tinibaev , Дом 33, КВ. 139, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" is Rajymbek Shoqan Arystanbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSLINE GROUP" 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.