LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA"

Wholesale of a wide range of goods without any specification

BIN 980640000707 · VAT 60001-1244340 · VAT 60001-1240304
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202553 506 ₸863 ₸
202112 449 414 ₸200 797 ₸
20201 414 964 ₸22 822 ₸
201912 181 326 ₸196 473 ₸
20182 097 460 ₸33 830 ₸
2017281 356 ₸4 538 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 56 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 13 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
  • Absent at the legal address

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jarokova, House 217a

Unit

Apt. 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" — BIN 980640000707

Last registry change: 23.06.1998

LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" was registered on 23.06.1998. In 2025, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" (BIN 980640000707) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 217a, Apt. 53, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" is Sarsenbek Eskendir. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" was headed by Andreev David El'vanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" appears in 2 court cases (as defendant — 2, most recent date — 15.07.2021). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "LOGIKA" 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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