LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING"
Activities of road freight transport
BIN 140240010824Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING"stat.gov.kz |
Name in Kazakh | "KAZ-MOVING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" |
Previous names | ТОО "KAZ-MOVING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Абайский Район, Абайская Г.А., Г.Абай, Prospekt Pobedi , 2, КВ 1 |
Registration date | 11.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.02.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
| 2019 | 479 880 ₸ | 7 740 ₸ |
| 2017 | 50 764 360 ₸ | 818 780 ₸ |
| 2016 | 5 042 894 ₸ | 81 337 ₸ |
| 2015 | 11 948 826 ₸ | 192 723 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Pobedi , 2
Unit
КВ 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" — BIN 140240010824
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" was registered on 11.02.2014. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" (BIN 140240010824) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" has been operating for 12 years 6 months, since 11.02.2014. Registered address — Karagandinskaya oblast' , Абайский Район, Абайская Г.А., Г.Абай, Prospekt Pobedi , 2, КВ 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" is Shtefyrtsa Tat'jana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" was headed by Shtefyrtsa Vladimir Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" appears in 2 court cases (as defendant — 2, most recent date — 28.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ-MOVING" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AVTO STROY"
Activities of road freight transport · Transport and storageКОБЫЛЬСКИЙ ЭДУАРД ИВАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SIGNAL ETS KZ"
Activities of road freight transport · Transport and storageСМАГУЛОВ СУНГАТ МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CENTRAL SPETSSERVIS"
Activities of road freight transport · Transport and storageТРУБАЧЕВА ОЛЬГА АЛЕКСАНДРОВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARYSTAN GRUPP"
Activities of road freight transport · Transport and storageХАДАНОВИЧ ВИКТОР КАЗИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "TRANSLOGISTIC"
Activities of road freight transport · Transport and storageБОГАТЫРЕВ ИЛЬЯ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.