LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI"

Cargo handling

BIN 220140000187 · VAT 60001-1225969

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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 Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52240
Cargo handling
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petrochenko Boris NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 185

Unit

КВ. 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI" — BIN 220140000187

Last registry change: 03.01.2022

LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI" was registered on 03.01.2022.

LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI": registration details and status

LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI" (BIN 220140000187) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Radostovca , Дом 185, КВ. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI"

The head of LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI" is Petrochenko Boris Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BOL'SHIE PEREVOZKI" 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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