LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 140540012653No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" |
Name in Kazakh | "КАЗТРАНЗИТЛОГИСТИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" |
Previous names | ТОО КТЛ", ТОО "КАЗТРАНЗИТЛОГИСТИКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 419 |
Registration date | 19.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2014 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 873 426 860 ₸ | 14 087 530 ₸ |
| 2022 | 5 375 268 932 ₸ | 86 697 886 ₸ |
| 2021 | 2 935 753 754 ₸ | 47 350 867 ₸ |
| 2015 | 8 758 678 ₸ | 141 269 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suiinbai, House 419
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" — BIN 140540012653
Last registry change: 19.05.2014
LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" was registered on 19.05.2014. In 2023, estimated annual revenue was 873 426 860 ₸ and tax payments totaled 14 087 530 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" (BIN 140540012653) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 419, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" is Muhamedgaliev Didar Dulatuly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" was headed by Kaliev Ablajhan Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" appears in 1 court case (as plaintiff — 1, most recent date — 13.11.2024). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANZITLOGISTIKS" 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.