LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC»
Freight rail transport activities
BIN 180140004080No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» |
Name in Kazakh | «RAILTRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAILTRANS LOGISTIC" |
Previous names | ТОО "RAILTRANS LOGISTIC" |
Status | Ликвидация |
Liquidation date | 22.07.2024 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59 |
Registration date | 05.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 705 560 ₸ | 11 380 ₸ |
| 2021 | 10 172 960 ₸ | 164 080 ₸ |
| 2020 | 51 401 968 ₸ | 829 064 ₸ |
| 2019 | 491 300 958 ₸ | 7 924 209 ₸ |
| 2018 | 48 258 134 ₸ | 778 357 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.59
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» — BIN 180140004080
Last registry change: 15.07.2021
LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» was registered on 05.01.2018. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» (BIN 180140004080) has the status “Ликвидация”; dissolution date — 22.07.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59, region — Shymkent, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» is Kadyrqulova Bibikul. Previously, LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» was headed by Sariev Zhomart Edilzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 26.05.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAILTRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAILTRANS 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.