LIMITED LIABILITY PARTNERSHIP "FINE LOGISTICS"
Wholesale of a wide range of goods without any specification
BIN 230940027952 · VAT 60001-1246543Full legal name | LIMITED LIABILITY PARTNERSHIP "FINE LOGISTICS"stat.gov.kz |
Name in Kazakh | "FINE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINE LOGISTICS" |
Previous names | ТОО "FINE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 29d |
Registration date | 20.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 076 030 832 ₸ | 17 355 336 ₸ |
| 2025 | 2 322 293 142 ₸ | 37 456 341 ₸ |
| 2024 | 44 575 892 ₸ | 718 966 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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