LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK"

Wholesale of clothing, except knitwear and hosiery

BIN 140240011604

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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
2022346 744 982 ₸5 592 661 ₸
2021479 861 400 ₸7 739 700 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46422
Wholesale of clothing, except knitwear and hosiery
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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumazhanov Zhumat ZhumazhanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 8 , Д.62а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK" — BIN 140240011604

Last registry change: 11.02.2014

LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK" was registered on 11.02.2014. In 2022, estimated annual revenue was 346 744 982 ₸ and tax payments totaled 5 592 661 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK" (BIN 140240011604) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion 8, D.62a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK" is Zhumazhanov Zhumat Zhumazhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZEVRO TRANS LOGISTIK" was headed by Pozhidaeva Lilija Aleksandrovna.

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

Also on record: 6 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 "KAZEVRO TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZEVRO 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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