LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST"

Forwarding services

BIN 131040017499

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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

Contacts5

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
2018105 071 276 ₸1 694 698 ₸
201791 905 762 ₸1 482 351 ₸
201625 297 550 ₸408 025 ₸
20154 144 824 ₸66 852 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurdogljan Aleksan AjrapetovichDirector
LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , 28

Unit

КВ 19

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST" — BIN 131040017499

Last registry change: 21.10.2013

LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST" was registered on 21.10.2013. In 2018, estimated annual revenue was 105 071 276 ₸ and tax payments totaled 1 694 698 ₸.

LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST" (BIN 131040017499) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 28, КВ 19, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST"

The head of LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST" is Kurdogljan Aleksan Ajrapetovich.

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

LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST" appears in 4 court cases (as defendant — 4, most recent date — 02.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGTRANSLOGIST" 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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