LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 141240007708

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts13

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2017914 376 ₸14 748 ₸
20161 117 736 ₸18 028 ₸
201510 619 546 ₸171 283 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 90 total connections
  • 60 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chikalev Nikolaj NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , 29

Unit

ОФИС 1115

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA" — BIN 141240007708

Last registry change: 08.12.2014

LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA" was registered on 08.12.2014. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA" (BIN 141240007708) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganaq , 29, ОФИС 1115, region — Astana, 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 "LOGIST I KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA" is Chikalev Nikolaj Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGIST I KOMPANIJA" 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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