«SANZHAR LOGISTIK» (SANZHAR LOGISTIC), TOO
Renting and managing your own property
BIN 130940014563No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANZHAR LOGISTIK" (SANZHAR LOGISTIC)" |
Name in Kazakh | "САНЖАР ЛОГИСТИК" (SANZHAR LOGISTIC)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SANZHAR LOGISTIK" (SANZHAR LOGISTIC)" |
Status | Ликвидация |
Liquidation date | 23.02.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street Tole Bi, D.43 |
Registration date | 17.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 38 772 010 ₸ | 625 355 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tole Bi, 43
Locality
Shymkent
About TOO ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)» — BIN 130940014563
Last registry change: 23.02.2022
«SANZHAR LOGISTIK» (SANZHAR LOGISTIC), TOO was registered on 17.09.2013. In 2015, estimated annual revenue was 38 772 010 ₸ and tax payments totaled 625 355 ₸.
Limited liability partnership ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)»: registration details and status
Limited liability partnership ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)» (BIN 130940014563) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Shimkent Q., Enbekshi Aydan, Street Tole Bi, D.43, region — Shymkent, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)»
The head of TOO ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)» is Aliev Manarbek Tulenovich.
Verification of TOO ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)» are available in the full Statsnet report. All the data to verify TOO ««SANZHAR LOGISTIK» (SANZHAR LOGISTIC)» 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.