LIMITED LIABILITY PARTNERSHIP "FINE LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 230940027952 · VAT 60001-1246543

Contacts10

Phone

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Email

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Website

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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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bahtina Nadezhda IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINE LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 29д

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINE LOGISTICS" — BIN 230940027952

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FINE LOGISTICS" has been operating for 2 years 11 months, since 20.09.2023. Registered address — Almaty, Bostandikskii Raion, Ulica 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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