LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ"
Activities of road freight transport
BIN 230940016154 · VAT 60001-1245355Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ"stat.gov.kz |
Name in Kazakh | "ТОБЫ КОМПАНИЯЛАР КӨЛІК ЛОГИСТИКАСЫ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" |
Previous names | ТОО "ГРУППА КОМПАНИЙ ТРАНСПОРТНАЯ ЛОГИСТИКА КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Auezova, House 14a |
Registration date | 12.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , Дом 14а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" — BIN 230940016154
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" was registered on 12.09.2023.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" (BIN 230940016154) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" has been operating for 2 years 11 months, since 12.09.2023. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" is Dul'nev Aleksandr Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ TRANSPORTNAJA LOGISTIKA KZ" 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.
Frequently asked questions
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