LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK"
Wholesale of a wide range of goods without any specification
BIN 200940029616Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK"stat.gov.kz |
Name in Kazakh | "ТУРКСИБ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" |
Previous names | ТОО "ТУРКСИБ ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Stasova, 5 |
Registration date | 23.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 137 184 ₸ | 179 632 ₸ |
| 2020 | 1 291 212 ₸ | 20 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Stasova , 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" — BIN 200940029616
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" was registered on 23.09.2020. In 2021, estimated annual revenue was 11 137 184 ₸ and tax payments totaled 179 632 ₸.
LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" (BIN 200940029616) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" has been operating for 5 years 11 months, since 23.09.2020. Registered address — Almaty, Turksibskii Raion, Ulica Stasova, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" is Vashkevich Dmitrij Iosifovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKSIB LOGISTIK" 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.
Frequently asked questions
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