LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 110640019936No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» |
Name in Kazakh | «ЛОГИСТИККРУП COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIKKRUP COMPANY" |
Previous names | ТОО "ЛОГИСТИККРУП COMPANY" |
Status | Отмена регистрационного действия |
Liquidation date | 28.06.2013 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Narketken, 58/1 Apt 37 |
Registration date | 27.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 37 253 580 276 ₸ | 600 864 198 ₸ |
| 2018 | 16 632 926 ₸ | 268 273 ₸ |
| 2016 | 3 156 048 ₸ | 50 904 ₸ |
| 2013 | 149 021 088 032 ₸ | 2 403 565 936 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Narketken, 58/1 Apt 37
Unit
37
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» — BIN 110640019936
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» was registered on 27.06.2011. In 2021, estimated annual revenue was 37 253 580 276 ₸ and tax payments totaled 600 864 198 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» (BIN 110640019936) has the status “Отмена регистрационного действия”; dissolution date — 28.06.2013. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Narketken, 58/1 Apt 37, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» is Djusupov Almas Akylbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» was headed by Zhavrin Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» appears in 1 court case (as defendant — 1, most recent date — 08.02.2022). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTIKKRUP COMPANY» 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.