LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC"
Provision of moving services
BIN 190240034068Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC"stat.gov.kz |
Name in Kazakh | "АКТОБЕ ТРАНС LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC" |
Previous names | ТОО "АКТОБЕ ТРАНС LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Intimak, Ulica Qasim Han, Building 25/1 |
Registration date | 26.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.02.2019 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 776 736 ₸ | 12 528 ₸ |
| 2024 | 3 276 328 ₸ | 52 844 ₸ |
| 2021 | 22 012 542 ₸ | 355 041 ₸ |
| 2020 | 126 623 158 ₸ | 2 042 309 ₸ |
| 2019 | 66 250 038 ₸ | 1 068 549 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 85 total connections
- 30 by founders
- 6 by address
- 24 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Qasim Han , Здание 25/1
Locality
Shimkent
Description
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 ₸.
| Status | Active |
| BIN | 190240034068 |
| Registration date | 26.02.2019 |
| Registered address | Shimkent, Abaiskii Raion, Mikroraion Intimak, Ulica Qasim Han, Building 25/1 |
| Region | Shimkent |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 5 |
| Management | Ualiev Sapargali Ajyphanuly, Toleuov Arman Ermekovich, Ramazanov Askar Bolatovich, Sajrambaev Marat Esenturovich |
| Events | Count 7 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 26.02.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC" as active, with the status "Active". Data last updated on 26.02.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC" is 190240034068. The company was registered on 26.02.2019 in Kazakhstan.
The registry lists Ualiev Sapargali Ajyphanuly as the head of LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC" is Shimkent, Abaiskii Raion, Mikroraion Intimak, Ulica Qasim Han, Building 25/1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AKTOBE TRANS LOGISTIC" is Provision of moving services (code 49420).
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