LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS»
Other forwarding activities
BIN 160840010453No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» |
Name in Kazakh | «KAZINTERTRANSEXPEDITIONLOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINTERTRANSEXPEDITIONLOGISTICS" |
Previous names | ТОО "PRIMUS INTER PRIMUS", ТОО "KAZINTERTRANSEXPEDITIONLOGISTICS" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, 29, Office Office 304 |
Registration date | 11.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.08.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 234 072 506 ₸ | 3 775 363 ₸ |
| 2020 | 1 748 400 ₸ | 28 200 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 10 613 222 ₸ | 171 181 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Jiloi Massiv Aq-Bulaq-3, 29
Unit
Office Office 304
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» — BIN 160840010453
Last registry change: 11.08.2016
LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» was registered on 11.08.2016. In 2021, estimated annual revenue was 234 072 506 ₸ and tax payments totaled 3 775 363 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» (BIN 160840010453) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Aq-Bulaq-3, 29, Office Office 304, 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 «KAZINTERTRANSEXPEDITIONLOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» is Bitmanov Zhajnak Matenakynovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» was headed by Kuzembaj Bekdajyr Nygmetuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» appears in 1 court case (as defendant — 1, most recent date — 22.07.2021). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZINTERTRANSEXPEDITIONLOGISTICS» 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.