LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS"

Other forwarding activities

BIN 231140006587 · VAT 60001-1247115

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202415 703 732 ₸253 286 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , Дом 117

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS" — BIN 231140006587

Last registry change: 07.11.2023

LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS" was registered on 07.11.2023. In 2024, estimated annual revenue was 15 703 732 ₸ and tax payments totaled 253 286 ₸.

LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS" (BIN 231140006587) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, House 117, region — Almaty, 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 "ARMADA LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS" is Isalimov Arnur Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMADA LOGISTICS" 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.

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