KAZTRANSZHOL LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 070740002112Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZTRANSZHOL LOGISTICS"stat.gov.kz |
Name in Kazakh | "KAZTRANSZHOL LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANSZHOL LOGISTICS" |
Previous names | ТОО "KAZTRANSZHOL LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Медеуский Район, Улица Макатаева, 47, ОФИС 505 |
Registration date | 27.07.2007 · 19 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 27.07.2007 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Макатаева, 47
Room
ОФИС 505
Locality
Алматы
Description
Company KAZTRANSZHOL LOGISTICS, ТОО was registered on 27.07.2007. In 2020, the estimated annual revenue was 198 200 670 ₸, tax deductions — 3 196 785 ₸.
| Status | Действующее |
| БИН | 070740002112 |
| Registration date | 27.07.2007 |
| Legal address | Алматы, Медеуский Район, Улица Макатаева, 47, ОФИС 505 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 6 |
| Leaders | Lambin Evgenij Nikolaevich, Moldazhanov Erbolat Salamatovich |
| Court cases | Total 7 · As plaintiff 3 · As defendant 4 · Last date 15.08.2022 |
| Events | Count 5 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 27.07.2007
Frequently asked questions
According to the official registry, KAZTRANSZHOL LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 27.07.2007.
The BIN of KAZTRANSZHOL LOGISTICS, ТОО is 070740002112. Registration date — 27.07.2007, jurisdiction — Kazakhstan.
According to the registry, the head of KAZTRANSZHOL LOGISTICS, ТОО is Lambin Evgenij Nikolaevich (Director).
The legal address of KAZTRANSZHOL LOGISTICS, ТОО: Алматы, Медеуский Район, Улица Макатаева, 47, ОФИС 505.
The main activity of KAZTRANSZHOL LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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