LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP"

Forwarding services

BIN 181240011783 · VAT 60001-1212543

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 838 544 ₸61 912 ₸
2023139 136 866 ₸2 244 143 ₸
2022665 988 810 ₸10 741 755 ₸
20211 784 561 748 ₸28 783 254 ₸
2020168 547 744 ₸2 718 512 ₸
201920 035 486 ₸323 153 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 2

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Atakanov Talgat AjtkazynovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , 17

Unit

ОФИС 202

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" — BIN 181240011783

Last registry change: 12.12.2018

LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" was registered on 12.12.2018. In 2024, estimated annual revenue was 3 838 544 ₸ and tax payments totaled 61 912 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" (BIN 181240011783) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , 17, ОФИС 202, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" is Atakanov Talgat Ajtkazynovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" was headed by Adilhan Erzhan .

Verification of LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" appears in 1 court case (as defendant — 1, most recent date — 22.12.2021). Also on record: 7 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZRAIL GROUP" 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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