LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC"
Other support activities for land transport
BIN 160840013230 · VAT 30001-1004690Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" |
Name in Kazakh | "NEFRIT LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" |
Previous names | ТОО "NEFRIT LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 102, Stroenie 17 |
Registration date | 15.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.08.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 59 024 000 ₸ | 952 000 ₸ |
| 2025 | 326 290 624 ₸ | 5 262 752 ₸ |
| 2024 | 17 653 756 ₸ | 284 738 ₸ |
| 2023 | 395 859 832 ₸ | 6 384 836 ₸ |
| 2022 | 490 734 650 ₸ | 7 915 075 ₸ |
| 2021 | 486 094 136 ₸ | 7 840 228 ₸ |
| 2020 | 32 851 506 ₸ | 529 863 ₸ |
| 2019 | 185 374 420 ₸ | 2 989 910 ₸ |
| 2018 | 98 683 044 ₸ | 1 591 662 ₸ |
| 2017 | 94 295 738 ₸ | 1 520 899 ₸ |
| 2016 | 506 664 ₸ | 8 172 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Uchetnii Kvartal 102 , Строение 17
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" — BIN 160840013230
Last registry change: 15.08.2016
LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" was registered on 15.08.2016. In 2026, estimated annual revenue was 59 024 000 ₸ and tax payments totaled 952 000 ₸.
LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" (BIN 160840013230) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 102, Stroenie 17, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities for land transport (OKED 52219). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" is Jusifov Mithun Alizamin Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" was headed by Magaj Boris Timofeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 05.11.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFRIT LOGISTIC" 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
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