LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK"

Other forwarding activities

BIN 170340001834

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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

Contacts3

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
20183 224 000 ₸52 000 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slambekov Erzhan PolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kashurnikova , Д.57

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK" — BIN 170340001834

LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK" was registered on 01.03.2017. In 2018, estimated annual revenue was 3 224 000 ₸ and tax payments totaled 52 000 ₸.

LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK" (BIN 170340001834) has the status “Ликвидация”; dissolution date — 28.04.2026. Registered address — Shimkent, Abaiskii Raion, Ulica Kashurnikova, D.57, K.A, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK" is Slambekov Erzhan Polatovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-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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