LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS"

Other forwarding activities

BIN 090540005440

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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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Contacts7

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
2016476 284 ₸7 682 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Mangistauskaya 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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baubekov Hodzhamurat OrazgeldievichDirector
LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ulica Satimova , 30

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" — BIN 090540005440

Last registry change: 08.05.2009

LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" was registered on 08.05.2009. In 2016, estimated annual revenue was 476 284 ₸ and tax payments totaled 7 682 ₸.

LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" (BIN 090540005440) has the status “Active”. Registered address — Mangistauskaya Oblast, Tupkaraganskii Raion, Bautinskii S.O., S.Bautino, Ulica Satimova , 30, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS"

The head of LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" is Baubekov Hodzhamurat Orazgeldievich. Previously, LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" was headed by Baubekov Hodzhamurat .

Verification of LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUPKARAGAN LOGISTIKS" 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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