KAZTRANSLOGISTIC GROUP, TOO

Forwarding services

BIN 050940010850
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201527 514 174 ₸443 777 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 22 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 3, 6, Apt 17

Locality

Karaganda Region

About TOO «KAZTRANSLOGISTIC GROUP» — BIN 050940010850

Last registry change: 06.08.2021

KAZTRANSLOGISTIC GROUP, TOO was registered on 20.09.2005. In 2015, estimated annual revenue was 27 514 174 ₸ and tax payments totaled 443 777 ₸. According to public sources: 2 branches.

Limited liability partnership «KAZTRANSLOGISTIC GROUP»: registration details and status

Limited liability partnership «KAZTRANSLOGISTIC GROUP» (BIN 050940010850) has the status “Ликвидация”; dissolution date — 05.08.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 3, 6, Apt 17, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZTRANSLOGISTIC GROUP»

The head of TOO «KAZTRANSLOGISTIC GROUP» is Kabdylgazin Kuat Kuanyshbekovich.

Verification of TOO «KAZTRANSLOGISTIC GROUP» in official registries of the Republic of Kazakhstan

KAZTRANSLOGISTIC GROUP, TOO appears in 6 court cases (as defendant — 6, most recent date — 07.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZTRANSLOGISTIC GROUP» are available in the full Statsnet report. All the data to verify TOO «KAZTRANSLOGISTIC 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.

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