LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK"

Forwarding services

BIN 220940003765 · VAT 59001-0007980

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202458 280 ₸940 ₸
20232 158 964 ₸34 822 ₸
2022839 232 ₸13 536 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kazankap Akin , Дом 77а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" — BIN 220940003765

Last registry change: 03.09.2022

LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" was registered on 03.09.2022. In 2024, estimated annual revenue was 58 280 ₸ and tax payments totaled 940 ₸.

LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" (BIN 220940003765) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kazankap Akin, House 77a, 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 "ZIJA TRANS LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" is Kenchimova Gulchehra Husanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" 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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