LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK"

Railway operation

BIN 110740010004

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202274 400 ₸1 200 ₸
20211 860 ₸30 ₸
2019405 046 ₸6 533 ₸
20185 376 020 ₸86 710 ₸
2017210 913 212 ₸3 401 826 ₸
2016332 881 844 ₸5 369 062 ₸
2015830 898 518 ₸13 401 589 ₸

Business activity

Primary business activity OKED

52211
Railway operation
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 52 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karibaev Ermek ToktagulovichChief Executive
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira , Здание 78

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK" — BIN 110740010004

Last registry change: 28.04.2022

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK" was registered on 18.07.2011. In 2022, estimated annual revenue was 74 400 ₸ and tax payments totaled 1 200 ₸.

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

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK" (BIN 110740010004) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.12.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 78, region — Shimkent, Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK" is Karibaev Ermek Toktagulovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA 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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