LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC"
Wholesale of other machinery and equipment
BIN 220440052646 · VAT 60001-1228768Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" |
Name in Kazakh | "EXPORT LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2023 |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street N.Onalbaeva, House 12 |
Registration date | 28.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" is a llp registered on April 28, 2022 in Shymkent. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street N.Onalbaeva, House 12
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" — BIN 220440052646
Last registry change: 13.10.2023
LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" was registered on 28.04.2022.
LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" (BIN 220440052646) has the status “Ликвидация”; dissolution date — 04.09.2023. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street N.Onalbaeva, House 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" is Otegenov Medet Erkinuly. Previously, LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" was headed by Kalymbetov Gabidulla Parymbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2023). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXPORT LOGISTIC" 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.