LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS"
Forwarding services
BIN 220640032242Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" |
Name in Kazakh | "SAMRUK TRANS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" |
Previous names | ТОО "SAMRUK TRANS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Net |
Registration date | 19.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" is a llp registered on June 19, 2022 in Turkistan region. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 20 675 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 281 850 ₸ | 20 675 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Net
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" — BIN 220640032242
Last registry change: 19.06.2022
LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" was registered on 19.06.2022. In 2022, estimated annual revenue was 1 281 850 ₸ and tax payments totaled 20 675 ₸.
LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" (BIN 220640032242) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Net, region — Turkistan region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" is Kurmangalieva Tolganaj Sovetkazyevna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 23.05.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" 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.