LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC"

Warehousing and storage of food products, except vegetables and fruits

BIN 191240026357 · VAT 59001-0001779

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026113 063 448 ₸1 823 604 ₸
2025759 253 550 ₸12 246 025 ₸
20241 815 194 646 ₸29 277 333 ₸
20231 961 452 336 ₸31 636 328 ₸
2022702 628 392 ₸11 332 716 ₸
20211 003 808 892 ₸16 190 466 ₸
20209 951 248 ₸160 504 ₸

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: 2

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shenfel'D Alla GeorgievnaDirector
LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Дом 35а

Unit

КВ. 29

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC" — BIN 191240026357

Last registry change: 26.12.2019

LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC" was registered on 26.12.2019. In 2026, estimated annual revenue was 113 063 448 ₸ and tax payments totaled 1 823 604 ₸.

LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC" (BIN 191240026357) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Dinmuhamed Kunaev , Дом 35а, КВ. 29, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC" is Shenfel'd Alla Georgievna. Previously, LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC" was headed by Sanat Olzhas Askaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 8 events (3 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKESTAN LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKESTAN 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.

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