LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK»
Other forwarding activities
BIN 091140001095No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» |
Name in Kazakh | «ӨНДІРІС ТРАНС ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONDIRIS TRANS LOGISTIK" |
Status | Ликвидация |
Liquidation date | 12.12.2023 |
Address | Astana, Raion Almaty, Street Iliyas Jansugiruli, 8/2, Office Bc "Arujan", Office 802 |
Registration date | 03.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 175 520 ₸ | 18 960 ₸ |
| 2019 | 42 776 528 ₸ | 689 944 ₸ |
| 2018 | 24 205 668 ₸ | 390 414 ₸ |
| 2017 | 175 731 870 ₸ | 2 834 385 ₸ |
| 2016 | 355 024 214 ₸ | 5 726 197 ₸ |
| 2015 | 339 173 914 ₸ | 5 470 547 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Iliyas Jansugiruli, 8/2, Office Bc "Arujan", Office 802
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» — BIN 091140001095
Last registry change: 12.12.2023
LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» was registered on 03.11.2009. In 2021, estimated annual revenue was 1 175 520 ₸ and tax payments totaled 18 960 ₸.
LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» (BIN 091140001095) has the status “Ликвидация”; dissolution date — 12.12.2023. Registered address — Astana, Raion Almaty, Street Iliyas Jansugiruli, 8/2, Office Bc "Arujan", Office 802, region — Astana, 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 «ONDIRIS TRANS LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» is Habdulina Toleu Muhametzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» was headed by Smagulova Ajzhan Kenesovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» appears in 20 court cases (as plaintiff — 17, as defendant — 3, most recent date — 11.07.2023). Also on record: 3 events (most recent date — 01.11.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ONDIRIS TRANS LOGISTIK» 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.