KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES"

Forwarding services

BIN 130841008667

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services

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: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupova Raushan MazhitovnaOfficer
KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Tolepova, D. 9, Kv. (Ofis) 15

Locality

Karagandinskaya oblast'

About KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES" — BIN 130841008667

Up to date as of September 1, 2026

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES" was registered on 12.08.2013.

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES": registration details and status

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES" (BIN 130841008667) has the status “Ликвидация”; dissolution date — 24.09.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Tolepova, D. 9, Kv. (Ofis) 15, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES"

The head of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES" is Zhakupova Raushan Mazhitovna.

Verification of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TERMINAL LOGISTICS SERVICES" 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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