LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK)
Forwarding services
BIN 220740037009 · VAT 60001-1231422Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) |
Name in Kazakh | "KATZ-LOGISTIC" (КАТЦ-ЛОГИСТИК) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) |
Previous names | ТОО "KATZ-LOGISTIC" (КАТЦ-ЛОГИСТИК) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 574/5, Apt. 27 |
Registration date | 22.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) is a llp registered on July 22, 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: 29 668 ₸. 39 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 839 416 ₸ | 29 668 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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 Seifullina, House 574/5
Unit
Apt. 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) — BIN 220740037009
Last registry change: 22.07.2022
LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) was registered on 22.07.2022. In 2023, estimated annual revenue was 1 839 416 ₸ and tax payments totaled 29 668 ₸.
LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK): registration details and status
LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) (BIN 220740037009) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 574/5, Apt. 27, 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 "KATZ-LOGISTIC" (KATTS-LOGISTIK)
The head of LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) is Kats Evgenij Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) was headed by Мorozov Иgorь Вalentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-LOGISTIK) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KATZ-LOGISTIC" (KATTS-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.