LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY»
Warehousing and storage of food products, except vegetables and fruits
BIN 161040016090 · VAT 30001-1008728No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» |
Name in Kazakh | «SUCCESSFUL LOGISTICS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL LOGISTICS COMPANY" |
Previous names | ТОО "SLC" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, Stroenie 20/3 |
Registration date | 18.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.10.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 193 683 412 ₸ | 3 123 926 ₸ |
| 2018 | 28 454 590 ₸ | 458 945 ₸ |
| 2017 | 203 089 866 ₸ | 3 275 643 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Bitovaya, Stroenie 20/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» — BIN 161040016090
Last registry change: 18.10.2016
LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» was registered on 18.10.2016. In 2019, estimated annual revenue was 193 683 412 ₸ and tax payments totaled 3 123 926 ₸.
LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» (BIN 161040016090) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, Stroenie 20/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» is Shkil' Aleksandr Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» was headed by Manafov Nail' Vadimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» appears in 1 court case (as defendant — 1, most recent date — 07.04.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUCCESSFUL LOGISTICS COMPANY» 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.