LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 221040027792Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)" |
Name in Kazakh | "EM LOGISTIC (ЕМ ЛОГИСТИК)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)" |
Previous names | ТОО "EM LOGISTIC (ЕМ ЛОГИСТИК)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-3, House 9, Apt. 31 |
Registration date | 17.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)" is a llp registered on October 17, 2022 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 80 171 ₸. 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 970 602 ₸ | 80 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Microdistrict Samal-3, House 9
Unit
Apt. 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)" — BIN 221040027792
Last registry change: 17.10.2022
LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)" was registered on 17.10.2022. In 2023, estimated annual revenue was 4 970 602 ₸ and tax payments totaled 80 171 ₸.
LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)" (BIN 221040027792) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-3, House 9, Apt. 31, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)"
The head of LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM LOGISTIK)" is Min'kov Evgenij Izrailevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM 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 "EM LOGISTIC (EM LOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EM LOGISTIC (EM 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.