BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK"

Wholesale of a wide range of goods without any specification

BIN 120241010013

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 038 ₸49 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Zuhram DaurenbekovichOfficer
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Sadovaya , 79

Unit

КВ 8

Locality

Kostanaiskaya oblast'

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK" — BIN 120241010013

Up to date as of September 1, 2026

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK" was registered on 13.02.2012. In 2018, estimated annual revenue was 3 038 ₸ and tax payments totaled 49 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK": registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK" (BIN 120241010013) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Sadovaya , 79, КВ 8, region — Kostanaiskaya oblast', 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 BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK"

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK" is Omarov Zuhram Daurenbekovich.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK" are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "K-TRANSLOGISTIK" 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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