LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC"
Forwarding services
BIN 100340018678Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC"stat.gov.kz |
Name in Kazakh | "TRANSPORT COMPANY "BUSINESS LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" |
Previous names | ТОО "TRANSPORT COMPANY "BUSINESS LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2024 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evgeniya Brusilovskogo, House 1 |
Registration date | 25.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.08.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 2 848 838 ₸ | 45 949 ₸ |
| 2020 | 86 455 900 ₸ | 1 394 450 ₸ |
| 2019 | 189 981 516 ₸ | 3 064 218 ₸ |
| 2018 | 131 378 620 ₸ | 2 119 010 ₸ |
| 2017 | 112 407 612 ₸ | 1 813 026 ₸ |
| 2016 | 226 123 238 ₸ | 3 647 149 ₸ |
| 2015 | 66 514 964 ₸ | 1 072 822 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Evgeniya Brusilovskogo , Дом 1
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" — BIN 100340018678
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" was registered on 25.03.2010. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" (BIN 100340018678) has the status “Ликвидация”; dissolution date — 09.10.2024. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Evgeniya Brusilovskogo, House 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" was headed by Mihajlov Nikolaj Il'ich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 20.04.2023). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORT COMPANY "BUSINESS LOGISTIC" 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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