LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS"

Forwarding services

BIN 200840023297

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" is a llp registered on August 22, 2020 in Mangystau region. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2023: 667 305 ₸, 33% more than the year before. 63 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202341 372 910 ₸667 305 ₸
202231 180 544 ₸502 912 ₸
20215 172 598 ₸83 429 ₸
202020 478 538 ₸330 299 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43390
Other finishing works

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 63 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 32-V, 13

Unit

Apt 21

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" — BIN 200840023297

Last registry change: 22.08.2020

LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" was registered on 22.08.2020. In 2023, estimated annual revenue was 41 372 910 ₸ and tax payments totaled 667 305 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" (BIN 200840023297) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 32-V, 13, Apt 21, region — Mangystau region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" is Nauarbaeva Zhanyl Oryngalievna. Previously, LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" was headed by Nauarbaj Zhanna Oryngaliqyzy.

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

LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" appears in 3 court cases (as defendant — 3, most recent date — 11.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHANNUR LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHANNUR 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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