LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS"

Forwarding services

BIN 140740013986 · VAT 60001-1207721

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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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Contacts8

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
2022213 528 ₸3 444 ₸
2019313 100 ₸5 050 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
63111
Deployments of applications (application programs) and related activities

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikbaev Erlan IspandiarovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , 4

Unit

КВ ОФИС 88В

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" — BIN 140740013986

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" was registered on 16.07.2014. In 2022, estimated annual revenue was 213 528 ₸ and tax payments totaled 3 444 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" (BIN 140740013986) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" has been operating for 12 years 1 month, since 16.07.2014. Registered address — Almaty , Алмалинский Район, Ulica Karasai Batira , 4, КВ ОФИС 88В, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" is Serikbaev Erlan Ispandiarovich.

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

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ SINOU 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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