LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP»
Wholesale trade in coal
BIN 220540045835 · VAT 30001-1016178No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» |
Name in Kazakh | «LOGISTICS COAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTICS COAL GROUP" |
Previous names | ТОО "LOGISTICS COAL GROUP" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, Stroenie 34a |
Registration date | 30.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 832 512 ₸ | 206 976 ₸ |
| 2023 | 49 847 442 ₸ | 803 991 ₸ |
| 2022 | 14 996 436 ₸ | 241 878 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, Stroenie 34a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» — BIN 220540045835
Last registry change: 30.05.2022
LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» was registered on 30.05.2022. In 2024, estimated annual revenue was 12 832 512 ₸ and tax payments totaled 206 976 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» (BIN 220540045835) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, Stroenie 34a, region — Karaganda Region, 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 «LOGISTICS COAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» is Konstantinov Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» was headed by Bajsarov Shamil' Sultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 25.07.2024). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTICS COAL GROUP» 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.