LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE"

Provision of moving services

BIN 220340029826

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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

49420
Provision of moving services
Companies in this industry in Aktubinskaya oblast'

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

  • 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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Juldashbaev RahimberdiOfficer
LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Sadovodcheskii Kollektiv Ozernii-1 , Дом 35

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE" — BIN 220340029826

Last registry change: 29.03.2022

LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE" was registered on 25.03.2022.

LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE" (BIN 220340029826) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Ozernii-1, House 35, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE"

The head of LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE" is Juldashbaev Rahimberdi.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTICS BROKERAGE" 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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