LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK»
Wholesale of a wide range of goods without any specification
BIN 230140027943 · VAT 06001-1120864No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» |
Name in Kazakh | «ЛИДЕР ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER LOGISTIK" |
Previous names | ТОО "ЛИДЕР ЛОГИСТИК" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Sankibai Batira, House 159, Apt. 74 |
Registration date | 21.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2023 |
Branches | Not found |
Contacts9
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Aktobe Region
House number and street
Avenue Sankibai Batira, House 159
Unit
Apt. 74
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» — BIN 230140027943
Last registry change: 21.01.2023
LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» was registered on 21.01.2023.
LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» (BIN 230140027943) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Sankibai Batira, House 159, Apt. 74, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» is Batyrhan Zhomart Batyrhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» was headed by Zhumabaeva Aktoty Seksenbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIDER LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIDER 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.