LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")"
Forwarding services
BIN 220640003070Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" |
Name in Kazakh | ""INTER LOGISTIC" ("ИНТЕР ЛОГИСТИК")" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" |
Previous names | ТОО ""INTER LOGISTIC" ("ИНТЕР ЛОГИСТИК")" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 496a |
Registration date | 02.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" is a llp registered on June 2, 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.
28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 496a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" — BIN 220640003070
Last registry change: 02.06.2022
LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" was registered on 02.06.2022.
LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")": registration details and status
LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" (BIN 220640003070) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 496a, 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 ""INTER LOGISTIC" ("INTER LOGISTIK")"
The head of LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" is Nikitin Egor Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" in official registries of the Republic of Kazakhstan
Also on record: 2 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 ""INTER LOGISTIC" ("INTER LOGISTIK")" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""INTER LOGISTIC" ("INTER LOGISTIK")" 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.