LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK»
Wholesale of a wide range of goods without any specification
BIN 170640019580No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» |
Name in Kazakh | «ML-LOGISTIK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ML-LOGISTIK" |
Previous names | ТОО "ML-LOGISTIK" |
Status | Ликвидация |
Liquidation date | 09.01.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, 8 |
Registration date | 19.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 370 922 ₸ | 199 531 ₸ |
| 2019 | 6 611 680 ₸ | 106 640 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Skladskaya, 8
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» — BIN 170640019580
Last registry change: 10.12.2020
LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» was registered on 19.06.2017. In 2020, estimated annual revenue was 12 370 922 ₸ and tax payments totaled 199 531 ₸.
LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» (BIN 170640019580) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, 8, region — Karaganda Region, 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 «ML-LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» is Dergunov Rustam Nadirovich. Previously, LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» was headed by Ozerov Vitalij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» appears in 1 court case (as defendant — 1, most recent date — 02.05.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ML-LOGISTIK» 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.