LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY"
Forwarding services
BIN 130940025497Full legal name | LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY"stat.gov.kz |
Name in Kazakh | "REGIONAL TRANSPORTATION COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" |
Previous names | ТОО "REGIONAL TRANSPORTATION COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jumabek Tashenov, D.68a |
Registration date | 28.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.09.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 7 651 420 ₸ | 123 410 ₸ |
| 2015 | 53 659 636 ₸ | 865 478 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jumabek Tashenov , Д.68а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" — BIN 130940025497
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" was registered on 28.09.2013. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" (BIN 130940025497) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" has been operating for 12 years 11 months, since 28.09.2013. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jumabek Tashenov, D.68a, 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 "REGIONAL TRANSPORTATION COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" is Kurdogljan Aleksan Ajrapetovich. Previously, LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" was headed by Mirzojan Arsen Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGIONAL TRANSPORTATION COMPANY" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST"
Forwarding services · Transport and storageКУРДОГЛЯН АЛЕКСАН АЙРАПЕТОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SBN LOGISTICS"
Forwarding services · Transport and storageШИШОВ АНТОН ВЯЧЕСЛАВОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "CASPIAN LOGISTIC SOLUTIONS"
Forwarding services · Transport and storageБЕККУЛОВ АНДРЕЙ АНАТОЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KASPIJTRANSKOMPANI"
Forwarding services · Transport and storageТЕН АНДРЕЙ ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NUR TRANS LTD"
Forwarding services · Transport and storageКУРБАНОВИ ЯЛЧИН— Director
small