LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS"
Forwarding services
BIN 220640005671 · VAT 59001-0007552Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS"stat.gov.kz |
Name in Kazakh | "SC LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" |
Previous names | ТОО "SC LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2025 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica Ahmet Baitursinov , Дом 5, КВ. 103 |
Registration date | 03.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 228 904 ₸ | 3 692 ₸ |
| 2023 | 2 449 124 ₸ | 39 502 ₸ |
| 2022 | 42 646 018 ₸ | 687 839 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ahmet Baitursinov , Дом 5
Unit
КВ. 103
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" was registered on 03.06.2022. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
| Status | Ликвидация · Liquidation date 21.04.2025 |
| BIN | 220640005671 |
| Registration date | 03.06.2022 |
| Registered address | Shimkent , Г. Аль-Фарабийский Район, Ulica Ahmet Baitursinov , Дом 5, КВ. 103 |
| Region | Shimkent |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Jakunin Nemadzhan Nemadzhanovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 10.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" is 220640005671. The company was registered on 03.06.2022 in Kazakhstan.
The registry lists Jakunin Nemadzhan Nemadzhanovich as the head of LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" is Shimkent , Г. Аль-Фарабийский Район, Ulica Ahmet Baitursinov , Дом 5, КВ. 103.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" is Forwarding services (code 52291).
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