LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS"
Other postal and courier activities
BIN 180340027884Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" |
Name in Kazakh | "FENIX LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" |
Previous names | ТОО "КФР", ТОО "FENIX LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kurmangazi, House 13 |
Registration date | 26.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.03.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" is a llp registered on March 26, 2018 in Karaganda region. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
50 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts21
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 12 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kurmangazi, House 13
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" — BIN 180340027884
Last registry change: 26.03.2018
LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" was registered on 26.03.2018.
LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" (BIN 180340027884) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kurmangazi, House 13, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" is Zhetpisbaev Danijar Otarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" was headed by Zhetpisbaev Ajdar Otarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FENIX LOGISTICS" 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.