LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160740021940No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» |
Name in Kazakh | «RELIABLE LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RELIABLE LOGISTICS" |
Previous names | ТОО "ТРАНСПОРНАЯ СИСТЕМА ПЛЮС", ТОО "RELIABLE LOGISTICS" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Zataevicha, 67/47 |
Registration date | 27.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 604 529 574 ₸ | 9 750 477 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Medeuskii Raion, Street Zataevicha, 67/47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» — BIN 160740021940
Last registry change: 27.07.2016
LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» was registered on 27.07.2016. In 2019, estimated annual revenue was 604 529 574 ₸ and tax payments totaled 9 750 477 ₸.
LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» (BIN 160740021940) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Zataevicha, 67/47, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» is Tagirov Shavkat Jusufovich. Previously, LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» was headed by Shajahmetov Damir Ramazanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 03.02.2020). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RELIABLE LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RELIABLE 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.