LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS"

Warehousing and storage of grain

BIN 200840022259 · VAT 09001-1010414

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
202246 335 700 ₸747 350 ₸

Business activity

Primary business activity OKED

52101
Warehousing and storage of grain
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Terlekbaev Bekzat AdyldakanovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica S.Seifullin , Дом 19

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" — BIN 200840022259

Last registry change: 21.08.2020

LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" was registered on 21.08.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" (BIN 200840022259) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Mikroraion Arman, Ulica S.Seifullin, House 19, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" is Terlekbaev Bekzat Adyldakanovich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" was headed by Umiraliev Azat Turebekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 13.04.2023). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ TRAIN 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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