LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ"
Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 231040010738Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" |
Name in Kazakh | "LOGISTIC ONE KAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" |
Previous names | ТОО "LOGISTIC ONE KAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 25 |
Registration date | 09.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2023 |
Branches | Not found |
Contacts4
Business activity
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
- 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , Дом 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" — BIN 231040010738
Last registry change: 09.10.2023
LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" was registered on 09.10.2023.
LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" (BIN 231040010738) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47541). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" is Ergeshov Dastan Sultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" 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 ONE KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIC ONE KAZ" 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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