LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS"

Forwarding services

BIN 190140024863

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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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Contacts14

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
202658 583 180 ₸944 890 ₸
202511 687 000 ₸188 500 ₸
202487 105 598 ₸1 404 929 ₸
20232 852 000 ₸46 000 ₸
20226 272 292 ₸101 166 ₸
202116 957 000 ₸273 500 ₸
202075 293 730 ₸1 214 415 ₸
201962 387 376 ₸1 006 248 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shefner Nina MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aknazar Han , Здание 2/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" — BIN 190140024863

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" was registered on 22.01.2019. In 2026, estimated annual revenue was 58 583 180 ₸ and tax payments totaled 944 890 ₸.

LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" (BIN 190140024863) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" has been operating for 7 years 7 months, since 22.01.2019. Registered address — Shimkent, Enbekshinskii Raion, Ulica Aknazar Han, Building 2/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" is Shefner Nina Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" was headed by Zubkova Valerija Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUSINESS TERMINAL LOGISTICS" 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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