LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)"

Forwarding services

BIN 190340013039

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022167 400 ₸2 700 ₸
2021223 510 ₸3 605 ₸
2020427 800 ₸6 900 ₸
2019620 000 ₸10 000 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urvantsev Anatolij Igor'EvichDirector
LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTIC COMPANY (TSENTRAL LOGISTIK KOMPANI)"
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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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