LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY"

Rental of construction equipment with an operator

BIN 240440030511

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

43993
Rental of construction equipment with an operator
Companies in this industry in Shimkent

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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhananova Alfinur ZhumakanovnaDirector
LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jagajai , Дом 12

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY" — BIN 240440030511

Last registry change: 22.04.2024

LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY" was registered on 22.04.2024.

LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY" (BIN 240440030511) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica Jagajai, House 12, region — Shimkent, Republic of Kazakhstan. Primary activity — Rental of construction equipment with an operator (OKED 43993). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY" is Zhananova Alfinur Zhumakanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY" 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 "COMPLEX LOGISTICAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMPLEX LOGISTICAL COMPANY" 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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