LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS"
Transportation by other modes of transport subject to the schedule
BIN 200240019792Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" |
Name in Kazakh | "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" |
Previous names | ТОО "IAT GROUP (INTERNATIONAL AIR TRANSPORTATION)", ТОО "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Gagarina , 287, КВ 174 |
Registration date | 14.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.02.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 960 000 ₸ | 80 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , 287
Unit
КВ 174
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" — BIN 200240019792
Last registry change: 14.02.2020
LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" was registered on 14.02.2020. In 2021, estimated annual revenue was 4 960 000 ₸ and tax payments totaled 80 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" (BIN 200240019792) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , 287, КВ 174, region — Almaty, Republic of Kazakhstan. Primary activity — Transportation by other modes of transport subject to the schedule (OKED 49319). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" is Bekmyrza Erlan.
Verification of LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAIWAN KAZAKHSTAN INTERNATIONAL 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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