LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS"

Forwarding services

BIN 201040001448

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 662 394 ₸123 587 ₸
202017 123 656 ₸276 188 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shokashev Ruslan ZhenisovichDirector
LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jahansha Dosmuhameduli , 6

Unit

КВ 529

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS" — BIN 201040001448

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS" was registered on 01.10.2020. In 2021, estimated annual revenue was 7 662 394 ₸ and tax payments totaled 123 587 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS" (BIN 201040001448) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS" has been operating for 5 years 11 months, since 01.10.2020. Registered address — Astana , Район Байқоңыр, Ulica Jahansha Dosmuhameduli , 6, КВ 529, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS" is Shokashev Ruslan Zhenisovich.

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

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 "SGI LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SGI 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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