LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE»

Forwarding services

BIN 211040034258 · VAT 59001-0005444
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20263 522 974 788 ₸56 822 174 ₸
20256 131 573 638 ₸98 896 349 ₸
20249 682 233 534 ₸156 165 057 ₸
20231 540 018 992 ₸24 839 016 ₸
202247 989 302 ₸774 021 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Severo-Zapad, House 404

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» — BIN 211040034258

Last registry change: 27.10.2021

LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» was registered on 27.10.2021. In 2026, estimated annual revenue was 3 522 974 788 ₸ and tax payments totaled 56 822 174 ₸.

LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» (BIN 211040034258) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Severo-Zapad, House 404, region — Shymkent, 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 «KZ TRANS LINE»

The head of LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» is Qurbash Esengali Abilhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 30.10.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ TRANS LINE» 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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