LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS"

Other forwarding activities

BIN 100140007129

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202443 400 ₸700 ₸
2023122 140 ₸1 970 ₸
202017 255 840 ₸278 320 ₸
2019233 140 956 ₸3 760 338 ₸
2018230 826 248 ₸3 723 004 ₸
2017222 762 528 ₸3 592 944 ₸
2016278 562 466 ₸4 492 943 ₸
2015113 910 492 ₸1 837 266 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Shimkent

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarhanov Darhan KerimhanovichDirector
LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.20б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" — BIN 100140007129

Last registry change: 27.01.2020

LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" was registered on 15.01.2010. In 2024, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" (BIN 100140007129) has the status “Ликвидация”; dissolution date — 26.03.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.20b, region — Shimkent, 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 "LOGISTIK TRANS SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" is Omarhanov Darhan Kerimhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" was headed by Datkaeva Sholpan Maksatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.01.2019). Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIK TRANS SERVIS" 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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