KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS, TOO
Freight rail transport activities
BIN 130540021630Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS"stat.gov.kz |
Name in Kazakh | "КАЗАХСТАНСКАЯ ЛОГИСТИЧЕСКАЯ КОМПАНИЯ-НАМЫС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Astana, Ul. Tolstogo, D. 40, Kv. (Ofis) 1 |
Registration date | 29.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 25.09.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 551 048 ₸ | 73 404 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Tolstogo, D. 40, Kv. (Ofis) 1
Locality
Astana
About TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» — BIN 130540021630
Up to date as of September 1, 2026
KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS, TOO was registered on 29.05.2013. In 2019, estimated annual revenue was 4 551 048 ₸ and tax payments totaled 73 404 ₸.
llp «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS»: registration details and status
llp «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» (BIN 130540021630) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, Ul. Tolstogo, D. 40, Kv. (Ofis) 1, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS»
The head of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» is Orazov Amir Rashitovich.
Verification of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» in official registries of the Republic of Kazakhstan
KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS, TOO appears in 1 court case (as defendant — 1, most recent date — 06.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKAJA LOGISTICHESKAJA KOMPANIJA -NAMYS» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZAKHOIL - LOGISTIC"
Freight rail transport activities · Transport and storageУСКЕМБАЕВ СУЛТАН КУРМАНАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MARKET KAPITAL"
Freight rail transport activities · Transport and storageЖЫЛКЫБАЕВ ЖАНБОЛАТ МУРАТКАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-EKSPEDITSIONNAJA KOMPANIJA "ASTANA"
Freight rail transport activities · Transport and storageМУРЗАБАЕВ ЖАСУЛАН БАХБЕРГЕНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP ""STS TRANS SERVICE""
Freight rail transport activities · Transport and storageЕСЕНБЕКОВА АЙДАНА КЕНЖЕБАЙҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP " ASTANA EKSPRESS SERVIS LTD"
Freight rail transport activities · Transport and storageИСКАКОВ КУАНЫШ БУЛАТОВИЧ— Director
small · 1 - 5 pers.