LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS"

Forwarding services

BIN 220640032242

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 281 850 ₸20 675 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Turkestanskaya oblast'

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KT
Kurmangalieva Tolganaj SovetkazyevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Net

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" — BIN 220640032242

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SAMRUK TRANS LOGISTICS" has been operating for 4 years 2 months, since 19.06.2022. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Net, region — Turkestanskaya oblast', 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.

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