| Legal Entity Identifier (LEI) | 549300RC1HLFXK4GB516 |
| Legal Name | “KTZ-FREIGHT TRANSPORTATION” LLP (language: en) |
| Legal Address |
20TH FLOOR NUR-SULTAN Astana KZ-71 010000 Kazakhstan language: kk |
| Headquarters Address |
20TH FLOOR NUR-SULTAN Astana KZ-71 010000 Kazakhstan language: kk |
| Legal Jurisdiction | Kazakhstan |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000416 |
| Registration Authority Entity ID | 031040001799 |
| Register Name |
National Register of Business Identification Codes Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi |
| Responsible Organisation Name | Ministry of Justice of the Republic of Kazakhstan |
| Website | adilet.gov.kz |
| Country | Kazakhstan (KZ) |
| Jurisdiction | Kazakhstan |
| Legal Form Code | 9999 |
| Legal Form | LIMITED LIABILITY COMPANY |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2022-04-19 |
| Last Update Date | 2024-05-23 |
| Registration Status | LAPSED |
| Next Renewal Date | 2023-04-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000416 |
| Validation Authority Entity ID | 031040001799 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 549300RC1HLFXK4GB516 “KTZ-FREIGHT TRANSPORTATION” LLP |
IS DIRECTLY CONSOLIDATED BY |
213800X9NVS4IWFKLS77 |
Relationship: 2022-04-14~ Accounting: 2021-01-01~2021-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300RC1HLFXK4GB516 “KTZ-FREIGHT TRANSPORTATION” LLP |
IS ULTIMATELY CONSOLIDATED BY |
5493007OEK8EF02UO833 |
Relationship: 2022-04-14~ Accounting: 2021-01-01~2021-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| Headquarters Address |
20TH FLOOR NUR-SULTAN |
| City | ASTANA |
| Region | KZ-71 (KZ-71) |
| Postal Code | 010000 |
| Country | Kazakhstan (KZ) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Metric Structured Products SPC Ltd. | Office 125, Dostyk, 5, Esil district, Astana, KZ-71, 010000, KZ | 2024-09-19 |
| Radiance Capital Fund OEIC Limited | C/O Radiance Capital Management Limited, Office 125, 5,Dostyk, Astana, KZ-71, 010000, KZ | 2024-07-22 |
| ISLAMIC ORGANISATION FOR FOOD SECURITY | Mangilik El Avenue, Building 55/21, AIFC, Block 4, Entrance C4.2, Astana, KZ-71, 010000, KZ | 2024-07-20 |
| Radiance Capital Management Limited | 5 Dostyk St, office 125, Astana, KZ-11, 010000, KZ | 2024-06-05 |
| Verter Ltd. | Nura district,50/3, Turan Avenue, Office NP 5, Astana, KZ-71, 010000, KZ | 2024-04-26 |
| Autonomous educational Organization "Nazarbayev Intellectual Schools" | Hussein ben Talal str., Building 21/1, Astana, KZ-71, 010000, KZ | 2023-11-07 |
| Акционерное общество "Казпочта" · Kazpost JSC | Building 37, Beibitchikh street, Saryarka district, Astana, KZ-71, 010000, KZ | 2023-03-31 |
| ТИТУЛЬНЫЙ БРОКЕР МЕЖДУНАРОДНЫЙ LTD. · Title Broker International Limited | Bld. 30A, 36, Turan Avenue, Astana, 010000, KZ | 2022-10-24 |
| Товарищество с ограниченной ответственностью EDMAR GROUP · TOO Edmar Group | Turan Avenue, building 3A, n.p. 1, Esil district, Nur-Sultan, 010000, KZ | 2022-09-28 |
| Adal Integritas Equity Focused Fund I OEIC Ltd. | Esil district, 5, Dostyk, Nur-Sultan, 010000, KZ | 2022-08-15 |
| Find all legal entities in the same postal code | ||
| City | ASTANA |
| Postal Code | 010000 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RHENUS FREIGHT LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Rhenus Freight Logistics Spolka Z Ograniczona Odpowiedzialnoscia | WARSZAWA PUŁAWSKA 99, Warszawa, PL-14, 02-595, PL | 2024-05-23 |
| A S TRANSPORTATION · A.S Transportation | H/No. 2251, Niz Ambicapur Part 10, Panchguri Road, Silchar, Cachar, IN-AS, 788015, IN | 2024-09-18 |
| IC TRANSPORTATION INC. | 42 Rovinelli Road, Scarborough, CA-ON, M1B 4L2, CA | 2024-07-25 |
| GOOD TRANSPORTATION, L.L.C. | 1201 N Hwy 35, Winamac, US-IN, 46996, US | 2023-07-07 |
| FMT HEAVY OIL TRANSPORTATION, LLC | 2360 Fifth Street, Mandeville, US-LA, 70448, US | 2024-09-05 |
| BEECHWOOD TRANSPORTATION, INC. | 35 Elder Ave, Kingston, US-MA, 02364, US | 2024-06-07 |
| KRIST TRANSPORTATION, LLC | 303 Selden Road, Iron River, US-MI, 49935, US | 2022-08-19 |
| V4 Transportation & Logistics s.r.o. | Vlasákova 2760/2, Mělník, CZ-20, 276 01, CZ | 2024-02-08 |
| SKYWARD TRANSPORTATION LLC | 345 LONGWOOD DR, Destrehan, US-LA, 70047, US | 2024-07-31 |
| 善光寺運送株式会社 · Zenkoji Transportation Co., Ltd. | 桐原2-10-20, 長野市, JP-20, 381-0045, JP | 2022-04-04 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.