LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL"

Wholesale of motor gasoline

BIN 041140000627

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021271 312 ₸4 376 ₸
20151 362 884 ₸21 982 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

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: 6

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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Jusupov Kanat ZhumabaevichDirector
LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Aliya Moldagulova, 32/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" — BIN 041140000627

Last registry change: 11.11.2004

LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" was registered on 11.11.2004. In 2021, estimated annual revenue was 271 312 ₸ and tax payments totaled 4 376 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" (BIN 041140000627) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Aliya Moldagulova, 32/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL"

The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" is Jusupov Kanat Zhumabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" appears in 2 court cases (as plaintiff — 2, most recent date — 27.01.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIKS-OJL" 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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