LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS"

Other forwarding activities

BIN 150740028044

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS" is a llp registered on July 31, 2015 in Almaty. 11 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 2019: 184 416 ₸, 19% more than the year before. 44 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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201911 433 792 ₸184 416 ₸
20189 616 758 ₸155 109 ₸
20168 822 600 ₸142 300 ₸
20151 841 092 418 ₸29 695 039 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Latifa Hamidi, 4a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS" — BIN 150740028044

Last registry change: 31.07.2015

LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS" was registered on 31.07.2015. In 2019, estimated annual revenue was 11 433 792 ₸ and tax payments totaled 184 416 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS" (BIN 150740028044) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Latifa Hamidi, 4a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS" is Mukanov Sajat Rymgel'dyevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS" was headed by Pasjugin Konstantin Vladimirovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ-ZHOL 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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