LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)"
Forwarding services
BIN 190340013039Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)"stat.gov.kz |
Name in Kazakh | "CENTRAL LOGISTIC COMPANY (ЦЕНТРАЛ ЛОГИСТИК КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" |
Previous names | ТОО "CENTRAL LOGISTIC COMPANY (ЦЕНТРАЛ ЛОГИСТИК КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Orbita-1 , 34, КВ 49 |
Registration date | 13.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.03.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 167 400 ₸ | 2 700 ₸ |
| 2021 | 223 510 ₸ | 3 605 ₸ |
| 2020 | 427 800 ₸ | 6 900 ₸ |
| 2019 | 620 000 ₸ | 10 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Mikroraion Orbita-1 , 34
Unit
КВ 49
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" — BIN 190340013039
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" was registered on 13.03.2019. In 2022, estimated annual revenue was 167 400 ₸ and tax payments totaled 2 700 ₸.
LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" (BIN 190340013039) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" has been operating for 7 years 5 months, since 13.03.2019. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Orbita-1 , 34, КВ 49, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" is Urvantsev Anatolij Igor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)" 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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