LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS»

Activities of road freight transport

BIN 210440014364
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202417 884 396 ₸288 458 ₸
20235 758 498 ₸92 879 ₸
202212 162 850 ₸196 175 ₸
202119 940 440 ₸321 620 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street A.Navoi, Stroenie 44

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» — BIN 210440014364

Last registry change: 12.04.2021

LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» was registered on 12.04.2021. In 2024, estimated annual revenue was 17 884 396 ₸ and tax payments totaled 288 458 ₸.

LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» (BIN 210440014364) has the status “Active”. Registered address — Turkistan Region, Tulkubasskii Raion, Riskulovskii S.O., S.Azatlik, Street A.Navoi, Stroenie 44, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» is Husanalieva Durdona Talatbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» was headed by Gruzdeva Viktorija Igorevna.

Verification of LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» appears in 1 court case (as defendant — 1, most recent date — 20.09.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TERRALOGISTICS» 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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