LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN»
Provision of other individual services not included in other groups
BIN 180240004193 · VAT 62001-1010201No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» |
Name in Kazakh | «RAILWAY LOGISTICS QAZAQSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAILWAY LOGISTICS QAZAQSTAN" |
Previous names | ТОО "RLQ" |
Status | Ликвидация |
Liquidation date | 04.09.2024 |
Address | Astana, Raion Sariarka, Avenue Sariarka, 3/1, Office Vp-15, Kab.406 |
Registration date | 03.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.07.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 000 912 ₸ | 145 176 ₸ |
| 2019 | 135 364 848 ₸ | 2 183 304 ₸ |
| 2018 | 101 047 786 ₸ | 1 629 803 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Avenue Sariarka, 3/1, Office Vp-15, Kab.406
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» — BIN 180240004193
Last registry change: 26.07.2022
LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» was registered on 03.02.2018. In 2020, estimated annual revenue was 9 000 912 ₸ and tax payments totaled 145 176 ₸.
LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» (BIN 180240004193) has the status “Ликвидация”; dissolution date — 04.09.2024. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 3/1, Office Vp-15, Kab.406, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» is Tleubaeva Ajnura Anuarbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» appears in 7 court cases (as defendant — 7, most recent date — 24.01.2024). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAILWAY LOGISTICS QAZAQSTAN» 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.