LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS"

Forwarding services

BIN 010640000240

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202010 925 082 ₸176 211 ₸
2019106 946 032 ₸1 724 936 ₸
2018135 884 160 ₸2 191 680 ₸
2017144 109 452 ₸2 324 346 ₸
2016370 605 806 ₸5 977 513 ₸
201593 502 510 ₸1 508 105 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Keremet , 6

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" — BIN 010640000240

Last registry change: 14.06.2001

LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" was registered on 14.06.2001. In 2020, estimated annual revenue was 10 925 082 ₸ and tax payments totaled 176 211 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" (BIN 010640000240) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Keremet , 6, КВ 15, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" is Tuleubaeva Galijabanu Muratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" appears in 1 court case (as defendant — 1, most recent date — 25.05.2020). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZFRAHTSERVIS" 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.

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