LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS"

Forwarding services

BIN 230440003828 · VAT 60001-1246248

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20238 770 644 ₸141 462 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nyrlan Qapparov , Дом 126

Unit

КВ. 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS" — BIN 230440003828

Last registry change: 04.04.2023

LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS" was registered on 04.04.2023. In 2023, estimated annual revenue was 8 770 644 ₸ and tax payments totaled 141 462 ₸.

LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS" (BIN 230440003828) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Nyrlan Qapparov , Дом 126, КВ. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS" is Kaliakbarov Almas Daulethanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS" was headed by Kim Dmitrij Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEM LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEM 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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