LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS"
Forwarding services
BIN 230940032047 · VAT 60001-1246523Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" |
Name in Kazakh | "СИНЕКС ЛОГИСТИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" |
Previous names | ТОО "СИНЕКС ЛОГИСТИКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Panfilova, House 98 |
Registration date | 22.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 425 319 504 ₸ | 6 859 992 ₸ |
| 2025 | 999 890 740 ₸ | 16 127 270 ₸ |
| 2024 | 562 984 366 ₸ | 9 080 393 ₸ |
| 2023 | 41 859 672 ₸ | 675 156 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Panfilova , Дом 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" — BIN 230940032047
Last registry change: 22.09.2023
LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" was registered on 22.09.2023. In 2026, estimated annual revenue was 425 319 504 ₸ and tax payments totaled 6 859 992 ₸.
LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" (BIN 230940032047) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS"
The head of LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" is Muhamediev Aziz Hakimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" was headed by Stepanjuk Andrej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SINEKS LOGISTIKS" 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.