LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)"

Forwarding services

BIN 221140002969 · VAT 59001-0009501

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 313 284 ₸21 182 ₸
20253 525 630 ₸56 865 ₸
20249 671 008 ₸155 984 ₸
20235 359 218 ₸86 439 ₸

Business activity

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

  • 56 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Burhaniddin NizamovichDirector
LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kurmangazi , Дом 120

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" — BIN 221140002969

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" was registered on 02.11.2022. In 2026, estimated annual revenue was 1 313 284 ₸ and tax payments totaled 21 182 ₸.

LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" (BIN 221140002969) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" has been operating for 3 years 9 months, since 02.11.2022. Registered address — Shimkent, Raion Turan, Ulica Kurmangazi, House 120, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)"

The head of LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" is Ahmetov Burhaniddin Nizamovich. Previously, LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" was headed by Kuchkarov Kamron Anvar Ugli.

Verification of LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KTZ FORWARDING (KTZH FORVARDING)" 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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