LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K"

Forwarding services

BIN 200940021680 · VAT 59001-0011213

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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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Contacts18

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
202218 963 196 ₸305 858 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Other business activities OKED

41100
Development of construction projects
42990
Construction of other engineering structures not included in other groups
43999
Other construction work requiring special qualifications

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AA
Andabaev Abaj BahitbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "LOGITRANS I K"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Akjaiik , Дом 805

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" — BIN 200940021680

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" was registered on 17.09.2020. In 2022, estimated annual revenue was 18 963 196 ₸ and tax payments totaled 305 858 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" (BIN 200940021680) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" has been operating for 5 years 11 months, since 17.09.2020. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, House 805, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K"

The head of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" is Andabaev Abaj Bahitbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" was headed by Alimbekova Dzhamilja Kusherbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGITRANS I K" 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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