LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS"

Forwarding services

BIN 070640012836

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017339 989 524 ₸5 483 702 ₸
20157 373 040 ₸118 920 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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

Almaty, Auezovskii Raion, Ulica Utegen Batira, 64a, Kv 17

Unit

КВ 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS" — BIN 070640012836

Last registry change: 06.06.2007

LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS" was registered on 06.06.2007. In 2017, estimated annual revenue was 339 989 524 ₸ and tax payments totaled 5 483 702 ₸.

LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS" (BIN 070640012836) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 64a, Kv 17, 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 "TABYS INTER LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS" is Tursyngali Ershat.

Verification of LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 12.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TABYS INTER LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TABYS INTER 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.

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