LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS"
Forwarding services
BIN 140740013986 · VAT 60001-1207721Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" |
Name in Kazakh | "KAZ SINOU LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" |
Previous names | ТОО "TENGIZ CAPITAL", ТОО "KAZ SINOU LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, 4, Apt Office 88v |
Registration date | 16.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.07.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" is a llp registered on July 16, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 3 444 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 213 528 ₸ | 3 444 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karasai Batira, 4
Unit
Apt Office 88v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZ SINOU LOGISTICS" — BIN 140740013986
Last registry change: 16.07.2014
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”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, 4, Apt Office 88v, 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.