LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 240140018798No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS» |
Name in Kazakh | «VILLA LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VILLA LOGISTICS" |
Previous names | ТОО"VILLA LOGISTICS" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 02.07.2025 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Medeu, Garaj 7v |
Registration date | 17.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 302 498 ₸ | 4 879 ₸ |
| 2024 | 1 385 542 334 ₸ | 22 347 457 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Zhetysu Region, Taldikorgan A., Taldikorgan, Street Medeu, Garaj 7v
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS» — BIN 240140018798
Last registry change: 17.01.2024
LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS» was registered on 17.01.2024. In 2025, estimated annual revenue was 302 498 ₸ and tax payments totaled 4 879 ₸.
LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS» (BIN 240140018798) has the status “Reorganized (merger, acquisition)”; dissolution date — 02.07.2025. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Medeu, Garaj 7v, region — Zhetysu 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS» is Ubaisov Askar Kyndarovich. Previously, LIMITED LIABILITY PARTNERSHIP «VILLA LOGISTICS» was headed by Salauatov Bekzat Bababekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VILLA 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 «VILLA LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VILLA 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.