LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS"

Wholesale of motor gasoline

BIN 090140002739

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201922 856 796 ₸368 658 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

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

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toqsanbaev Nurbolat SmanulyOfficer
LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tashenova , 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS" — BIN 090140002739

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS" was registered on 09.01.2009. In 2019, estimated annual revenue was 22 856 796 ₸ and tax payments totaled 368 658 ₸.

LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS" (BIN 090140002739) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Astana, Raion Baiqonir, Ulica Tashenova, 8, Blok E, Vp-4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS" is Toqsanbaev Nurbolat Smanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AG LOGISTIC TRANS" 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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