LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K"
Forwarding services
BIN 040640008678Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" |
Name in Kazakh | "ОҢТҮСТІК ТРАНС-К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" |
Previous names | ТОО "ОҢТҮСТІК ТРАНС-К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Pazilbekova, D.5, K.19 |
Registration date | 25.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.06.2004 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 17 298 000 ₸ | 279 000 ₸ |
| 2023 | 851 508 ₸ | 13 734 ₸ |
| 2017 | 1 940 600 ₸ | 31 300 ₸ |
| 2016 | 2 747 468 ₸ | 44 314 ₸ |
| 2015 | 1 677 968 ₸ | 27 064 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Pazilbekova , Д.5
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" — BIN 040640008678
Last registry change: 25.06.2004
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" was registered on 25.06.2004. In 2025, estimated annual revenue was 17 298 000 ₸ and tax payments totaled 279 000 ₸.
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" (BIN 040640008678) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Pazilbekova, D.5, K.19, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K"
The head of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" is Nalibaeva Mejram Sharipovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRANS-K" 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.