LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ"

Wholesale trade in coal

BIN 220340013929 · VAT 62001-1037761

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Astana

Other business activities OKED

52299
Other forwarding activities

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamadiev Erdos BakitzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Hiuaz Dospanova , Дом 1

Unit

Н.П. 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ" — BIN 220340013929

Last registry change: 11.03.2022

LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ" was registered on 11.03.2022.

LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ" (BIN 220340013929) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Hiuaz Dospanova , Дом 1, Н.П. 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ"

The head of LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ" is Muhamadiev Erdos Bakitzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGIST CORPORATION 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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