LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ"

Truck rental

BIN 160940027947

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201915 595 480 ₸251 540 ₸
201812 427 466 ₸200 443 ₸
20171 457 558 ₸23 509 ₸

Business activity

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pedchenko Larisa VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Mira , 201

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" — BIN 160940027947

Last registry change: 26.08.2019

LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" was registered on 27.09.2016. In 2019, estimated annual revenue was 15 595 480 ₸ and tax payments totaled 251 540 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" (BIN 160940027947) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mira, 201, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" is Pedchenko Larisa Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 27.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD LOGISTICS.KZ" 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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