LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1"

Other forwarding activities

BIN 230140001632

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica M.Tolebaeva

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1" — BIN 230140001632

Last registry change: 04.01.2023

LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1" was registered on 04.01.2023.

LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1": registration details and status

LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1" (BIN 230140001632) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica M.Tolebaeva, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1"

The head of LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1" is Bikebaev Kuat Serikbolovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NUMBER ONE LOGISTICS №1" 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.

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