LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN"

Freight rail transport activities

BIN 230140030448 · VAT 60001-1238317

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202417 902 934 ₸288 757 ₸
202321 219 562 ₸342 251 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bokeeva , Дом 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" — BIN 230140030448

Last registry change: 23.01.2023

LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" was registered on 23.01.2023. In 2024, estimated annual revenue was 17 902 934 ₸ and tax payments totaled 288 757 ₸.

LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" (BIN 230140030448) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Bokeeva, House 128, region — Almaty, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" is Kuzarhanov Renat Serikbolovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" appears in 2 court cases (as defendant — 2, most recent date — 11.11.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTICS KAZAKHSTAN" 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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