KAZTORINVEST LOGISTICS, TOO
Provision of moving services
BIN 190640004992No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZTORINVEST LOGISTICS» |
Name in Kazakh | «KAZTORINVEST LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTORINVEST LOGISTICS" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Pereulok 2 Generala Rahimova, 1a |
Registration date | 05.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Ulok 2 Generala Rahimova, 1a
Locality
Zhambyl Region
About TOO «KAZTORINVEST LOGISTICS» — BIN 190640004992
Last registry change: 30.06.2020
KAZTORINVEST LOGISTICS, TOO was registered on 05.06.2019.
Limited liability partnership «KAZTORINVEST LOGISTICS»: registration details and status
Limited liability partnership «KAZTORINVEST LOGISTICS» (BIN 190640004992) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Pereulok 2 Generala Rahimova, 1a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZTORINVEST LOGISTICS»
Officers of TOO «KAZTORINVEST LOGISTICS»: Kadyrova Zhanija Kajratovna, Sapel'nikova Irina Gerbertovna.
Verification of TOO «KAZTORINVEST LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZTORINVEST LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «KAZTORINVEST LOGISTICS» 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.