LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS"

Wholesale of other non-food consumer goods not included in other groups

BIN 220940012586 · VAT 60001-1235605

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20237 047 696 116 ₸113 672 518 ₸
20223 095 962 560 ₸49 934 880 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Қysaiin Әnuar ЖetpisyliOfficer
LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 15б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS" — BIN 220940012586

Last registry change: 02.12.2023

LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS" was registered on 08.09.2022. In 2023, estimated annual revenue was 7 047 696 116 ₸ and tax payments totaled 113 672 518 ₸.

LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS" (BIN 220940012586) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 15b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS" is Қysaiin Әnuar Жetpisyli.

Verification of LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "3PL BEST LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "3PL BEST 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.

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