LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC"
Other forwarding activities
BIN 190640025073 · VAT 59001-0000863Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" |
Name in Kazakh | "TURAN LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" |
Previous names | ТОО "TURAN LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Jeltoksan, D.20b |
Registration date | 22.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.06.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 31 078 802 ₸ | 501 271 ₸ |
| 2021 | 44 535 778 ₸ | 718 319 ₸ |
| 2020 | 56 877 250 ₸ | 917 375 ₸ |
| 2019 | 2 159 212 ₸ | 34 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
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
Ulica Jeltoksan , Д.20б
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" — BIN 190640025073
Last registry change: 22.06.2019
LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" was registered on 22.06.2019. In 2022, estimated annual revenue was 31 078 802 ₸ and tax payments totaled 501 271 ₸.
LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" (BIN 190640025073) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Jeltoksan, D.20b, 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 "TURAN LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" is Bajmenov Zhandos Isauly. Previously, LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" was headed by Nurgaliev Ajbol Sabitbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" appears in 1 court case (as defendant — 1, most recent date — 29.03.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN 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.