LIMITED LIABILITY PARTNERSHIP USB "BERKUT"
Forwarding services
BIN 140940009172Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP USB "BERKUT"stat.gov.kz |
Name in Kazakh | УСБ "БЕРКУТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP USB "BERKUT" |
Previous names | ТОО УСБ "БЕРКУТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 34 |
Registration date | 09.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.09.2014 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 211 108 ₸ | 19 534 ₸ |
| 2022 | 33 354 760 ₸ | 537 980 ₸ |
| 2021 | 22 856 300 ₸ | 368 650 ₸ |
| 2019 | 15 199 734 ₸ | 245 157 ₸ |
| 2018 | 103 133 590 ₸ | 1 663 445 ₸ |
| 2017 | 517 691 506 ₸ | 8 349 863 ₸ |
| 2016 | 286 385 192 ₸ | 4 619 116 ₸ |
| 2015 | 31 423 832 ₸ | 506 836 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP USB "BERKUT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abilai Hana , Дом 34
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP USB "BERKUT" was registered on 09.09.2014. In 2024, estimated annual revenue was 1 211 108 ₸ and tax payments totaled 19 534 ₸.
| Status | Active |
| BIN | 140940009172 |
| Registration date | 09.09.2014 |
| Registered address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 34 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Nazhmitdinov Nail' Hasanovich, Sejtkazin Bagdat Ashatovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 05.12.2022 |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 09.09.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP USB "BERKUT" as active, with the status "Active". Data last updated on 09.09.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP USB "BERKUT" is 140940009172. The company was registered on 09.09.2014 in Kazakhstan.
The registry lists Nazhmitdinov Nail' Hasanovich as the head of LIMITED LIABILITY PARTNERSHIP USB "BERKUT", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP USB "BERKUT" is Almaty, Almalinskii Raion, Avenue Abilai Hana, House 34.
The primary business activity of LIMITED LIABILITY PARTNERSHIP USB "BERKUT" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TSTU OPERATOR"
Forwarding services · Transport and storageКАРИМОВ ДОСБОЛ АСЕТОВИЧ— Officer
small · 1 - 5 pers.
TOO "ALTYNKOL' TRANS LOGISTIK"
Forwarding services · Transport and storageЖЕБЕГЕНОВА ЖАНАР КАЛИБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZLOGISTIC SOLUTIONS"
Forwarding services · Transport and storageЕСИМОВА ГАУХАР ТАСПУЛАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZTRANSUNION"
Forwarding services · Transport and storageАМИРОВ БАГЫЛАН УЫЗБАЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARMAN LOGISTIC ART"
Forwarding services · Transport and storageЖАЙЛАУОВ АСКАР ЖАЙЛАУОВИЧ— Officer
small · 1 - 5 pers.