LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK)

Forwarding services

BIN 100640017224

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201729 078 ₸469 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Other business activities OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion, Kvartal 193, Uchastok №019, Kv

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) — BIN 100640017224

Last registry change: 24.06.2010

LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) was registered on 24.06.2010. In 2017, estimated annual revenue was 29 078 ₸ and tax payments totaled 469 ₸.

LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK): registration details and status

LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) (BIN 100640017224) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Kvartal 193, Uchastok №019, Kv, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK)

The head of LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) is Abdullaev Serik Polatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) was headed by Litvinova Aleksandra Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAIMEX-TRANS-LOGISTIC" (SAIMEKS-TRANS-LOGISTIK) 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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