LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS»
Activities of road freight transport
BIN 200240004526No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS» |
Name in Kazakh | «TURXAN TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURXAN TRANS LOGISTICS" |
Previous names | ТОО "ТОО «TURXAN TRANS LOGISTICS»" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 85g |
Registration date | 04.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.02.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 250 976 ₸ | 4 048 ₸ |
| 2021 | 24 800 ₸ | 400 ₸ |
| 2020 | 744 000 ₸ | 12 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 73 total connections
- 24 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Sankibai Batira, Stroenie 85g
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS» — BIN 200240004526
Last registry change: 04.02.2020
LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS» was registered on 04.02.2020. In 2023, estimated annual revenue was 250 976 ₸ and tax payments totaled 4 048 ₸.
LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS» (BIN 200240004526) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 85g, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS» is Zhumabejsov Rzabek Kasimkulovich. Previously, LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS» was headed by Kravchenko Sergej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 10 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 «TURXAN TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURXAN TRANS 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.