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 160740021940

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019604 529 574 ₸9 750 477 ₸
2018596 440 ₸9 620 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tagirov Shavkat JusufovichDirector
LIMITED LIABILITY PARTNERSHIP "RELIABLE LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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, Ulica 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, Ulica 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ALASAT TRADE"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    ШАЛИФ ДЖУНУС МЕСИЗОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "JARDI KZ" (ZHARDI KZ)

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    БАШКОВА АНЖЕЛИКА ЮРЬЕВНА— Director

    medium

  • LIMITED LIABILITY PARTNERSHIP "ALLIANCE RETAIL"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    КУАТБАЕВА ЛАУРА СЕРИКОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BIO-US (BIO-AS)"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    НУРБАЕВА АҚБОТА ЕЛІКҚЫЗЫ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "GLOBAL VILLAGE KZ"

    Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    ЕРЖАНОВ МЕДЕТ ЖУМАТАЕВИЧ— Director

    small