LIMITED LIABILITY PARTNERSHIP «TURKSIB LOGISTIK»

Wholesale of a wide range of goods without any specification

BIN 200940029616
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202111 137 184 ₸179 632 ₸
20201 291 212 ₸20 826 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 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

Almaty

House number and street

Street Stasova, 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TURKSIB LOGISTIK» — BIN 200940029616

Last registry change: 23.09.2020

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”. Registered address — Almaty, Turksibskii Raion, Street 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.

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