LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK"
Other forwarding activities
BIN 230940035349 · VAT 59001-0010581Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" |
Name in Kazakh | "РАДУГА ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" |
Previous names | ТОО "РАДУГА ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2023 |
Address | Shymkent, G. Al-Farabiiskii Raion, Street Kazibek Bi Dom.51, Street Kazibek Bi Dom.51, Kv.2 |
Registration date | 26.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" is a llp registered on September 26, 2023 in Shymkent. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazibek Bi Dom.51, Street Kazibek Bi Dom.51
Unit
Kv.2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" — BIN 230940035349
Last registry change: 26.12.2023
LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" was registered on 26.09.2023.
LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" (BIN 230940035349) has the status “Ликвидация”; dissolution date — 26.09.2023. Registered address — Shymkent, G. Al-Farabiiskii Raion, Street Kazibek Bi Dom.51, Street Kazibek Bi Dom.51, Kv.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" is Sajdahmetov Kanat Ahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RADUGA LOGISTIK" 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.