LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS"
Forwarding services
BIN 070740002112Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" |
Name in Kazakh | "KAZTRANSZHOL LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" |
Previous names | ТОО "KAZTRANSZHOL LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Makataeva, 47, Office 505 |
Registration date | 27.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.07.2007 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 198 200 670 ₸ | 3 196 785 ₸ |
| 2019 | 1 037 583 206 ₸ | 16 735 213 ₸ |
| 2018 | 553 692 116 ₸ | 8 930 518 ₸ |
| 2017 | 116 450 260 ₸ | 1 878 230 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, 47
Unit
Office 505
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" — BIN 070740002112
Last registry change: 27.07.2007
LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" was registered on 27.07.2007. In 2020, estimated annual revenue was 198 200 670 ₸ and tax payments totaled 3 196 785 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" (BIN 070740002112) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Makataeva, 47, Office 505, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" is Lambin Evgenij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" was headed by Moldazhanov Erbolat Salamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 15.08.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" 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.