LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO»
Wholesale of a wide range of goods without any specification
BIN 180440042708No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» |
Name in Kazakh | «СП ТРАНСПОРТНЫЙ ЛОГИСТИЧЕСКИЙ КОМПЛЕКС СКО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO" |
Previous names | ТОО "СП ТРАНСПОРТНЫЙ ЛОГИСТИЧЕСКИЙ КОМПЛЕКС СКО" |
Status | Ликвидация |
Liquidation date | 12.03.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, Stroenie 252 |
Registration date | 28.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 156 488 ₸ | 2 524 ₸ |
| 2018 | 1 023 000 ₸ | 16 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Nursultan Nazarbaev, Stroenie 252
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» — BIN 180440042708
Last registry change: 20.08.2021
LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» was registered on 28.04.2018. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» (BIN 180440042708) has the status “Ликвидация”; dissolution date — 12.03.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, Stroenie 252, region — North Kazakhstan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO»
The head of LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» was headed by Doroshenko Elena Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SP TRANSPORTNYJ LOGISTICHESKIJ KOMPLEKS SKO» 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.