LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS"
Wholesale of a wide range of goods without any specification
BIN 230940039064Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS"stat.gov.kz |
Name in Kazakh | "ЛОГИСТИК ДИЛИЖАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" |
Previous names | ТОО "ЛОГИСТИК ДИЛИЖАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Djumalieva K, House 86 |
Registration date | 27.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djumalieva K , Дом 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" — BIN 230940039064
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" was registered on 27.09.2023.
LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" (BIN 230940039064) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" has been operating for 2 years 11 months, since 27.09.2023. Registered address — Almaty, Almalinskii Raion, Ulica Djumalieva K, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" is Kalinichev Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" 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 "LOGISTIK DILIZHANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIK DILIZHANS" 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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