LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC»

Provision of moving services

BIN 190240034068
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025776 736 ₸12 528 ₸
20243 276 328 ₸52 844 ₸
202122 012 542 ₸355 041 ₸
2020126 623 158 ₸2 042 309 ₸
201966 250 038 ₸1 068 549 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 85 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Qasim Han, Building 25/1

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» — BIN 190240034068

Last registry change: 26.02.2019

LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» was registered on 26.02.2019. In 2025, estimated annual revenue was 776 736 ₸ and tax payments totaled 12 528 ₸.

LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» (BIN 190240034068) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Intimak, Street Qasim Han, Building 25/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC»

The head of LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» is Ualiev Sapargali Ajyphanuly. Previously, LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» was headed by Toleuov Arman Ermekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTOBE TRANS LOGISTIC» 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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