LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR"

Wholesale of a wide range of goods without any specification

BIN 050540002141

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201940 998 306 ₸661 263 ₸
20182 280 608 ₸36 784 ₸

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapitonov Dmitrij Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mira, 103a

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR" — BIN 050540002141

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR" was registered on 25.05.2005. In 2019, estimated annual revenue was 40 998 306 ₸ and tax payments totaled 661 263 ₸.

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR" (BIN 050540002141) has the status “Ликвидация”; dissolution date — 07.11.2024. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mira, 103a, region — Severo-Kazahstanskaya oblast', 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 "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR"

The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR" is Kapitonov Dmitrij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR" 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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