LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)"

Other forwarding activities

BIN 180640009169

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 860 000 ₸30 000 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kostanaiskaya 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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Azamat IslamovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mikroraion Severnii , 289

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" — BIN 180640009169

Last registry change: 08.12.2023

LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" was registered on 07.06.2018. In 2018, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" (BIN 180640009169) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Zarechnii S.O., Zarechnoe S., Mikroraion Severnii, 289, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)"

The head of LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" is Ibraev Azamat Islamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTICSSERVISE (LOGISTIKSERVIS)" 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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