LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL"

Other forwarding activities

BIN 180540007406

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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 "KAZ WAY GLOBAL" is a llp registered on May 5, 2018 in Turkistan region. 8 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 2021: 11 900 ₸, 83% less than the year before. Takes part in public procurement: 12 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021737 800 ₸11 900 ₸
20204 373 604 ₸70 542 ₸
2018405 480 ₸6 540 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 12

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Aldanazarov, 8

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" — BIN 180540007406

Last registry change: 05.05.2018

LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" was registered on 05.05.2018. In 2021, estimated annual revenue was 737 800 ₸ and tax payments totaled 11 900 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" (BIN 180540007406) has the status “Active”. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street Aldanazarov, 8, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" is Raimberdin Nursultan Nurbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" was headed by Bejsenbaj Ajtzhan Abdullauly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" appears in 6 court cases (as defendant — 6, most recent date — 07.08.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ WAY GLOBAL" 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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