LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC"
Activities of other passenger land transport n.e.c.
BIN 180840000370Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" |
Name in Kazakh | "KAZ TRANS LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" |
Previous names | ТОО "KAZ TRANS LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion 15, D.1, K.36 |
Registration date | 03.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.01.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 31 000 ₸ | 500 ₸ |
| 2021 | 531 588 ₸ | 8 574 ₸ |
| 2020 | 2 757 016 ₸ | 44 468 ₸ |
| 2019 | 17 721 212 ₸ | 285 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion 15 , Д.1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" — BIN 180840000370
Last registry change: 03.01.2019
LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" was registered on 03.01.2019. In 2023, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" (BIN 180840000370) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion 15, D.1, K.36, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" is Myrzabaeva Kundyz Sajlaubaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" 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 (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRANS 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.
Frequently asked questions
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