LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS"

Other forwarding activities

BIN 080740014128

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" is a llp registered on July 22, 2008 in Turkistan region. 18 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2022: 6 250 ₸. Takes part in public procurement: 4 contracts. 51 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022387 500 ₸6 250 ₸
20201 613 054 ₸26 017 ₸
201911 797 980 ₸190 290 ₸
20187 068 ₸114 ₸
201799 795 324 ₸1 609 602 ₸
2016184 145 518 ₸2 970 089 ₸
20153 924 617 670 ₸63 300 285 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 4

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Tole Bi, D.298

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" — BIN 080740014128

Last registry change: 22.07.2008

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" was registered on 22.07.2008. In 2022, estimated annual revenue was 387 500 ₸ and tax payments totaled 6 250 ₸. According to public sources: 4 government contracts, 13 branches.

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" (BIN 080740014128) has the status “Active”. Registered address — Turkistan Region, Tolebiiskii Raion, Lenger, Street Tole Bi, D.298, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" is Mambetov Dzhambul Ergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" appears in 3 court cases (as defendant — 3, most recent date — 11.08.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-LOGISTICHESKAJA KOMPANIJA "EL'BRUS" 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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