BUSINESS LOGISTIC.KZ, TOO

Forwarding services

BIN 160940000152
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Pavlova, 135

Locality

Kostanay Region

About TOO «BUSINESS LOGISTIC.KZ» — BIN 160940000152

Last registry change: 20.10.2021

BUSINESS LOGISTIC.KZ, TOO was registered on 01.09.2016.

Limited liability partnership «BUSINESS LOGISTIC.KZ»: registration details and status

Limited liability partnership «BUSINESS LOGISTIC.KZ» (BIN 160940000152) has the status “Ликвидация”; dissolution date — 19.10.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Pavlova, 135, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «BUSINESS LOGISTIC.KZ»

The head of TOO «BUSINESS LOGISTIC.KZ» is Fisher Dmitrij Aleksandrovich.

Verification of TOO «BUSINESS LOGISTIC.KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BUSINESS LOGISTIC.KZ» are available in the full Statsnet report. All the data to verify TOO «BUSINESS LOGISTIC.KZ» 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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