LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE»
Wholesale of a wide range of goods without any specification
BIN 230540007656 · VAT 60001-1241629No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» |
Name in Kazakh | «LOGISTICS LINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTICS LINE" |
Previous names | ТОО "LOGISTICS LINE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.07.2024 |
Address | Astana, G. Raion Almaty, Street Askar Tokpanov, House 8/6, Apt. 123 |
Registration date | 05.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 838 895 960 ₸ | 13 530 580 ₸ |
| 2023 | 9 500 306 748 ₸ | 153 230 754 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Askar Tokpanov, House 8/6
Unit
Apt. 123
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» — BIN 230540007656
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» was registered on 05.05.2023. In 2024, estimated annual revenue was 838 895 960 ₸ and tax payments totaled 13 530 580 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» (BIN 230540007656) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.07.2024. Registered address — Astana, G. Raion Almaty, Street Askar Tokpanov, House 8/6, Apt. 123, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» is Menzheju Rustem Harsanovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» was headed by Amanbekov Askar Zhuldizbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTICS LINE» 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.