LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS"

Forwarding services

BIN 230540029082 · VAT 45001-0063927

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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

Contacts3

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
20235 121 262 ₸82 601 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya 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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gulam Hussejn Samim DzhanDirector
LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Generala Dusenova , Строение 106

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" — BIN 230540029082

Last registry change: 23.05.2023

LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" was registered on 23.05.2023. In 2023, estimated annual revenue was 5 121 262 ₸ and tax payments totaled 82 601 ₸.

LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" (BIN 230540029082) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Generala Dusenova, Stroenie 106, region — Pavlodarskaya 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 "SAFE TRANS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" is Gulam Hussejn Samim Dzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFE TRANS LOGISTICS" 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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