ЗИЯ ТРАНС ЛОГИСТИК, ТОО
Транспортно-экспедиционные услуги
БИН 220940003765 · НДС 59001-0007980Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЯ ТРАНС ЛОГИСТИК"stat.gov.kz |
Name in Kazakh | "ЗИЯ ТРАНС ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZIJA TRANS LOGISTIK" |
Previous names | ТОО "ЗИЯ ТРАНС ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, улица Казанкап Акын, дом 77а |
Registration date | 03.09.2022 · 3 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 03.09.2022 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 58 280 ₸ | 940 ₸ |
| 2023 | 2 158 964 ₸ | 34 822 ₸ |
| 2022 | 839 232 ₸ | 13 536 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЗИЯ ТРАНС ЛОГИСТИК, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Казанкап Акын, Дом 77а
Locality
Шымкент
Description
Company ЗИЯ ТРАНС ЛОГИСТИК, ТОО was registered on 03.09.2022.
Legal address: г.Шымкент, Енбекшинский район, улица Казанкап Акын, дом 77а.
The main activity is Транспорт и складирование.
Leaders — Kenchimova Gulchehra Husanovna.
In 2024, the estimated annual revenue was 58 280 ₸, tax deductions — 940 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220940003765.