LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY"
Wholesale of other non-food consumer goods not included in other groups
BIN 221040022167 · VAT 60001-1245847Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" |
Name in Kazakh | "RELIABILITY OF ACTIONS LOGISTIC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" |
Previous names | ТОО "RELIABILITY OF ACTIONS LOGISTIC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 15b |
Registration date | 13.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 288 855 534 ₸ | 53 046 057 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , Дом 15б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" — BIN 221040022167
Last registry change: 13.10.2022
LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" was registered on 13.10.2022. In 2023, estimated annual revenue was 3 288 855 534 ₸ and tax payments totaled 53 046 057 ₸.
LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" (BIN 221040022167) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 15b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" is Shevtsov Viktor Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RELIABILITY OF ACTIONS LOGISTIC COMPANY" 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.