LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS"

Other forwarding activities

BIN 160440013205

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 414 950 ₸135 725 ₸
20205 042 894 ₸81 337 ₸
201910 563 684 ₸170 382 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Oblast' jetisu

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdigaliev Dulat TulegenovichDirector
LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kurmangazi , Строение 36б

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" — BIN 160440013205

Last registry change: 12.04.2016

LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" was registered on 12.04.2016. In 2021, estimated annual revenue was 8 414 950 ₸ and tax payments totaled 135 725 ₸.

LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" (BIN 160440013205) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Erkinskii S.O., S.Erkin, Ulica Kurmangazi, Stroenie 36b, region — Oblast' jetisu, 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 "BASKAN DS TRANS-LOGISTIKS"

The head of LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" is Abdigaliev Dulat Tulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" was headed by Bajsalbaev Muratbek Beknijazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" appears in 1 court case (as defendant — 1, most recent date — 12.01.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BASKAN DS TRANS-LOGISTIKS" 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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