LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS»
Forwarding services
BIN 181040000999 · VAT 39001-1115470No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» |
Name in Kazakh | «RICH LOGISTIC EXPRESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RICH LOGISTIC EXPRESS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 29.11.2022 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Baumana, Stroenie 1a |
Registration date | 01.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 556 629 924 ₸ | 8 977 902 ₸ |
| 2021 | 683 897 696 ₸ | 11 030 608 ₸ |
| 2020 | 176 604 148 ₸ | 2 848 454 ₸ |
| 2019 | 152 768 558 ₸ | 2 464 009 ₸ |
| 2018 | 3 470 078 ₸ | 55 969 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Baumana, Stroenie 1a
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» — BIN 181040000999
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» was registered on 01.10.2018. In 2022, estimated annual revenue was 556 629 924 ₸ and tax payments totaled 8 977 902 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» (BIN 181040000999) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.11.2022. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Baumana, Stroenie 1a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS»
The head of LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» is Bazhirov Duman Serikbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» was headed by Tebenbaev Dauren Zhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» appears in 2 court cases (as plaintiff — 2, most recent date — 07.10.2019). Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RICH LOGISTIC EXPRESS» 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.