LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230640027189

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20237 914 300 ₸127 650 ₸

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sahizadah NasratullahDirector
LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 286/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING" — BIN 230640027189

Last registry change: 20.06.2023

LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING" was registered on 20.06.2023. In 2023, estimated annual revenue was 7 914 300 ₸ and tax payments totaled 127 650 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING" (BIN 230640027189) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 286/4, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING" is Sahizadah Nasratullah.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGAR TRADING" 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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