LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP"

Forwarding services

BIN 201040004660 · VAT 60001-1220298

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026134 044 ₸2 162 ₸
202215 500 000 ₸250 000 ₸

Business activity

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

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazaeva Dinara BurkutgazievnaDirector
LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kalkaman , Дом 8

Unit

КВ. 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" — BIN 201040004660

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" was registered on 05.10.2020. In 2026, estimated annual revenue was 134 044 ₸ and tax payments totaled 2 162 ₸.

LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" (BIN 201040004660) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" has been operating for 5 years 10 months, since 05.10.2020. Registered address — Almaty , Наурызбайский Район, Mikroraion Kalkaman , Дом 8, КВ. 46, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" is Bazaeva Dinara Burkutgazievna. Previously, LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" was headed by Sujnaliev Arman Temirbulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALL TURAN LOGISTIC GROUP" 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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