LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE"
Activities of road freight transport
BIN 230940027922Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE"stat.gov.kz |
Name in Kazakh | "LOGISTIC COMPANY ONE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" |
Previous names | ТОО "LOGISTIC COMPANY ONE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Gani Ilyaeva, House 2 |
Registration date | 20.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.09.2023 |
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: 5
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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , Дом 2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" — BIN 230940027922
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" was registered on 20.09.2023.
LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" (BIN 230940027922) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" has been operating for 2 years 11 months, since 20.09.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Gani Ilyaeva, House 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" is Shimaeva Anna Valentinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" 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 "LOGISTIC COMPANY ONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIC COMPANY ONE" 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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