LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII"

Forwarding services

BIN 100340016750

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201611 160 000 ₸180 000 ₸
201597 542 678 ₸1 573 269 ₸
2012188 849 148 ₸3 045 954 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SS
Sankibaev Sovet UzairovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Toktabaeva, 25b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" — BIN 100340016750

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" was registered on 25.03.2010. In 2016, estimated annual revenue was 11 160 000 ₸ and tax payments totaled 180 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" (BIN 100340016750) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" has been operating for 16 years 5 months, since 25.03.2010. Registered address — Almaty, Auezovskii Raion, Ulica Toktabaeva, 25b, 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 "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" is Sankibaev Sovet Uzairovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKIE MUL'TIMODAL'NYE LINII" 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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