LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ"

Wholesale of other food products

BIN 230540004601

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024218 879 840 ₸3 530 320 ₸
202350 483 500 ₸814 250 ₸

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagyndyq DanatDirector
LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica B.Momishyli , Дом 28

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ" — BIN 230540004601

Last registry change: 04.05.2023

LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ" was registered on 04.05.2023. In 2024, estimated annual revenue was 218 879 840 ₸ and tax payments totaled 3 530 320 ₸.

LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ" (BIN 230540004601) has the status “Active”. Registered address — Oblast Jetisu, Kerbulakskii Raion, Sariozekskii S.O., S.Sariozek, Ulica B.Momishyli, House 28, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ" is Sagyndyq Danat.

Verification of LIMITED LIABILITY PARTNERSHIP "TAU LOGISTICS KZ" in official registries of the Republic of Kazakhstan

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