LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS»

Wholesale of a wide range of goods without any specification

BIN 230940027952 · VAT 60001-1246543
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 076 030 832 ₸17 355 336 ₸
20252 322 293 142 ₸37 456 341 ₸
202444 575 892 ₸718 966 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 29d

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS» — BIN 230940027952

Last registry change: 20.09.2023

LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS» was registered on 20.09.2023. In 2026, estimated annual revenue was 1 076 030 832 ₸ and tax payments totaled 17 355 336 ₸.

LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS» (BIN 230940027952) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 29d, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS» is Bahtina Nadezhda Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINE LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINE 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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