LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY"
Wholesale of a wide range of goods without any specification
BIN 040640007848Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" |
Name in Kazakh | "КОНСАЛТИНГ ЛОГИСТИКА ФИНАНСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" |
Previous names | ТОО "КОНСАЛТИНГ ЛОГИСТИКА ФИНАНСЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 60, КВ 37 |
Registration date | 30.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2004 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 072 266 ₸ | 210 843 ₸ |
| 2023 | 1 866 262 ₸ | 30 101 ₸ |
| 2022 | 992 ₸ | 16 ₸ |
| 2021 | 11 286 542 ₸ | 182 041 ₸ |
| 2020 | 49 470 234 ₸ | 797 907 ₸ |
| 2019 | 43 421 576 ₸ | 700 348 ₸ |
| 2018 | 64 451 604 ₸ | 1 039 542 ₸ |
| 2017 | 67 050 086 ₸ | 1 081 453 ₸ |
| 2016 | 52 669 868 ₸ | 849 514 ₸ |
| 2015 | 76 179 276 ₸ | 1 228 698 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 12 , 60
Unit
КВ 37
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" — BIN 040640007848
Last registry change: 30.06.2004
LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" was registered on 30.06.2004. In 2024, estimated annual revenue was 13 072 266 ₸ and tax payments totaled 210 843 ₸.
LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" (BIN 040640007848) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 60, КВ 37, region — Mangistauskaya oblast', 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 "KONSALTING LOGISTIKA FINANSY"
The head of LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" is Dusenbaeva Ajnash Oteshovna. Previously, LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" was headed by Dusenbaeva Ajsholpan Oteshovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KONSALTING LOGISTIKA FINANSY" 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.
Frequently asked questions
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