LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS"

Forwarding services

BIN 121040015679

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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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Contacts6

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
20155 406 400 ₸87 200 ₸

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: 3

Connections and affiliations

  • 53 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Igmanov Danijar NogerbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 9 , 2

Unit

КВ 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS" — BIN 121040015679

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS" was registered on 22.10.2012. In 2015, estimated annual revenue was 5 406 400 ₸ and tax payments totaled 87 200 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS" (BIN 121040015679) has the status “Ликвидация”; dissolution date — 19.12.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 9 , 2, КВ 45, 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 "KAZSINOTRANS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS" is Igmanov Danijar Nogerbekovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZSINOTRANS 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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