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Summary

Affiliates

Contact details9

Officers9

Tax information

Finance5

Licenses1

Identification numbers1

Related companies3

FAQ

Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

Find out more about how much КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ
earned last year and more by getting full access

Last updated: Mar 20, 2024

КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ

Active

is not in process of liquidation on Mar 20, 2024

Limited liability partnership

Kazakhstan 28 Aug 2020 (4 years ago)

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Summary

NameТОО "КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ"
Brand NameКТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ
Alternative names
  • "КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code031040001799
LEI Code
  • 549300RC1HLFXK4GB516
Incorporation Date28 Aug 2020 (4 years ago) / 126 companies with the same date
Legal formLimited liability partnership
Subtype
  • Large enterprises (>1000)

Affiliates

External connections
ООО "***********

ActiveRussia

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19
Website
  • ktz*******
Email
  • syz*******************
  • inf************
  • ker****************
  • ali******************
  • ait************************
Phone
  • +7 *************
  • +7 *************
Fax
  • (71************

Officers

individual

IndividualKazakhstan

Рахматуллаев Равшан Джураевич

Director


Appointed on18 May 2017

individual

IndividualKazakhstan

Бабиченко Владимир Владимирович

Director


Appointed on18 May 2017

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Tax information

VAT
  • Pays VATYes
  • Registration number620300233241

Financial reports

YearNet salesNet profitCurrent assetsOther
2014293,011,027,000 KZT
(~$1,638,579,388)
-17,133,520,000 KZT
(~-$95,814,253)
17,110,350,000 KZT
(~$95,684,682)
View full report
2013294,008,121,000 KZT
(~$1,931,812,488)
17,217,707,000 KZT
(~$113,130,825)
21,411,501,000 KZT
(~$140,686,607)
View full report
2012272,938,809,000 KZT
(~$1,830,266,460)
21,683,513,000 KZT
(~$145,404,777)
14,592,380,000 KZT
(~$97,853,229)
View full report

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Licenses

NumberTypeIssue date
16010663Перевозка грузов в сфере железнодорожного транспорта14 Jul 2016

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Identification numbers

Data from the LEI register
  • 549300RC1HLFXK4GB516
  • Legal name“KTZ-FREIGHT TRANSPORTATION” LLP
  • Registration date19 Apr 2022
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal18 Apr 2023

Frequently asked questions

Where is КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ's headquarters?

КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ's industry?

КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ is in the industry of Грузовой железнодорожный транспорт

What year was КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ started?

КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ was started in 2020

What is the LEI number of КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ?

КТЖ-ГРУЗОВЫЕ ПЕРЕВОЗКИ LEI number is 549300RC1HLFXK4GB516

Sources: Ұлттық статистика бюросы