LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE"

Other forwarding activities

BIN 240740005024

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharibaev Dijarbek TolkynovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Karasha , Дом 2

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" — BIN 240740005024

Last registry change: 03.07.2024

LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" was registered on 03.07.2024.

LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" (BIN 240740005024) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Karasha, House 2, region — Kizilordinskaya oblast', 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 LUXE TRANS SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" is Sharibaev Dijarbek Tolkynovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" was headed by Nurtaev Nurhan Duzenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" appears in 1 court case (as defendant — 1, most recent date — 15.05.2025). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRANS SERVICE" 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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