LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY"

Wholesale of crude oil and associated gas

BIN 231140012721

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shtekli SergejOfficer
LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 52

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY" — BIN 231140012721

Last registry change: 14.11.2023

LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY" was registered on 13.11.2023.

LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY" (BIN 231140012721) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 52, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY" is Shtekli Sergej. Previously, LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY" was headed by Ahmetzhanov Dauren Dauletuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIC SWISS 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.

Frequently asked questions

Similar companies5