LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)»

Provision of moving services

BIN 190440008998
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Ahmet Baitursinuli, 1

Unit

Apt 1003

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)» — BIN 190440008998

Last registry change: 05.04.2019

LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)» was registered on 05.04.2019.

LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)» (BIN 190440008998) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Ahmet Baitursinuli, 1, Apt 1003, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)»

The head of LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)» is Valiev Rafael'.

Verification of LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TABUK LOGISTICS GROUP (TABUK LOGISTIKS GRUP)» 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