LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS»
Other forwarding activities
BIN 221040009358No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» |
Name in Kazakh | «SYNDICATE LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNDICATE LOGISTICS" |
Previous names | ТОО "SYNDICATE LOGISTICS" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/8 |
Registration date | 06.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 978 352 ₸ | 80 296 ₸ |
| 2022 | 65 472 ₸ | 1 056 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» — BIN 221040009358
Last registry change: 06.10.2022
LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» was registered on 06.10.2022. In 2023, estimated annual revenue was 4 978 352 ₸ and tax payments totaled 80 296 ₸.
LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» (BIN 221040009358) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/8, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» is Kapanov Il'jas Kabylzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SYNDICATE LOGISTICS» 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.