"SANZHAR LOGISTIK" (SANZHAR LOGISTIC), TOO

Renting and managing your own property

BIN 130940014563

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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

Contacts2

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
201538 772 010 ₸625 355 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliev Manarbek TulenovichOfficer
"SANZHAR LOGISTIK" (SANZHAR LOGISTIC), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , 43

Locality

Shimkent

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 ₸.

llp «"SANZHAR LOGISTIK" (SANZHAR LOGISTIC)»: registration details and status

llp «"SANZHAR LOGISTIK" (SANZHAR LOGISTIC)» (BIN 130940014563) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Tole Bi, D.43, region — Shimkent, 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.

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