LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS"
Forwarding services
BIN 220640033052 · VAT 60001-1231333Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" |
Name in Kazakh | "BAKAI LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" |
Previous names | ТОО "BAKAI LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 115, Korpus 1 |
Registration date | 20.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" is a llp registered on June 20, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 48 400 ₸, 92% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 000 800 ₸ | 48 400 ₸ |
| 2022 | 39 723 400 ₸ | 640 700 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 115
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" — BIN 220640033052
Last registry change: 20.06.2022
LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" was registered on 20.06.2022. In 2023, estimated annual revenue was 3 000 800 ₸ and tax payments totaled 48 400 ₸.
LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" (BIN 220640033052) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 115, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" is Dunina Irina Removna. Previously, LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" was headed by Amirtaeva Zarina Myrzabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAKAI 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.