TURAN LOGISTIC, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 190640025073 · НДС 59001-0000863Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TURAN LOGISTIC"stat.gov.kz |
Name in Kazakh | "TURAN LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN LOGISTIC" |
Previous names | ТОО "TURAN LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Абайский район, улица Желтоксан, д.20б |
Registration date | 22.06.2019 · 7 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 22.06.2019 |
Branches | Not found |
Contacts13
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 31 078 802 ₸ | 501 271 ₸ |
| 2021 | 44 535 778 ₸ | 718 319 ₸ |
| 2020 | 56 877 250 ₸ | 917 375 ₸ |
| 2019 | 2 159 212 ₸ | 34 826 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 48 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
TURAN LOGISTIC, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Желтоксан, Д.20б
Locality
Шымкент
Description
Company TURAN LOGISTIC, ТОО was registered on 22.06.2019. In 2022, the estimated annual revenue was 31 078 802 ₸, tax deductions — 501 271 ₸.
| Status | Действующее |
| БИН | 190640025073 |
| Registration date | 22.06.2019 |
| Legal address | г.Шымкент, Абайский район, улица Желтоксан, д.20б |
| Region | Шымкент |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 5 |
| Leaders | Bajmenov Zhandos Isauly, Nurgaliev Ajbol Sabitbekovich |
| Court cases | Total 1 · As defendant 1 · Last date 29.03.2022 |
| Events | Count 6 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 22.06.2019
Frequently asked questions
According to the official registry, TURAN LOGISTIC, ТОО is an active company, status: Действующее. Information is current as of 22.06.2019.
The BIN of TURAN LOGISTIC, ТОО is 190640025073. Registration date — 22.06.2019, jurisdiction — Kazakhstan.
According to the registry, the head of TURAN LOGISTIC, ТОО is Bajmenov Zhandos Isauly (Director).
The legal address of TURAN LOGISTIC, ТОО: г.Шымкент, Абайский район, улица Желтоксан, д.20б.
The main activity of TURAN LOGISTIC, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAMAZ-REM SERVIS"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеЛАЗЕРХАН АҚЕРКЕ РЫСБЕКҚЫЗЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEREKE TRANS JUG"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеДАТКАЕВА ШОЛПАН МАКСАТОВНА— Officer
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GMG-LOGISTIC"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеДИЛЬМУХАМЕДОВА ДИНАРА ЕРИКОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GR TRADE"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеТАЖЕНОВ АРМАН СЕРИКОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CONSOLIDATED LOGISTICS COMPANY"
Прочая транспортно-экспедиционная деятельность · Транспорт и складированиеБАЗАРБАЕВ АЙБЕК АНАТОЛЬЕВИЧ— Director
Малое предприятие · 1 - 5 pers.