LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS"
Forwarding services
BIN 061240008134Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" |
Name in Kazakh | "BI2B LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" |
Previous names | ТОО "CASPIAN COMPANY OF MANAGEMENT AND SERVICE PROPERTY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2024 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyttigai Batir, Stroenie 4a |
Registration date | 06.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.08.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 45 653 514 ₸ | 736 347 ₸ |
| 2018 | 282 065 342 ₸ | 4 549 441 ₸ |
| 2017 | 275 578 282 ₸ | 4 444 811 ₸ |
| 2016 | 3 455 829 346 ₸ | 55 739 183 ₸ |
| 2015 | 2 344 849 114 ₸ | 37 820 147 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Qyttigai Batir , Строение 4а
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" — BIN 061240008134
Last registry change: 17.08.2023
LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" was registered on 06.12.2006. In 2019, estimated annual revenue was 45 653 514 ₸ and tax payments totaled 736 347 ₸.
LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" (BIN 061240008134) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 24.01.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyttigai Batir, Stroenie 4a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" is Kereev Gadylbek Rajmbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" was headed by Sejtzhaparova Asel' Kajratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.09.2023), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BI2B LOGISTICS" 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.
Frequently asked questions
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