LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS"
Forwarding services
BIN 220640005671 · VAT 59001-0007552No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" |
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 | Shymkent, G. Al-Farabiiskii Raion, Street Ahmet Baitursinov, House 5, Apt. 103 |
Registration date | 03.06.2022 · 4 years 4 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, House 5
Unit
Apt. 103
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" — BIN 220640005671
Last registry change: 10.12.2022
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 ₸.
LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" (BIN 220640005671) has the status “Ликвидация”; dissolution date — 21.04.2025. Registered address — Shymkent, G. Al-Farabiiskii Raion, Street Ahmet Baitursinov, House 5, Apt. 103, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" is Jakunin Nemadzhan Nemadzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (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 "SC LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SC LOGISTICS" 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.