LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA"

Wholesale of a wide range of goods without any specification

BIN 080440005970
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201945 042 504 ₸726 492 ₸
201516 264 708 ₸262 334 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Microdistrict 3, 1

Unit

Apt 72

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" — BIN 080440005970

Last registry change: 15.09.2023

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" was registered on 09.04.2008. In 2019, estimated annual revenue was 45 042 504 ₸ and tax payments totaled 726 492 ₸.

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" (BIN 080440005970) has the status “Ликвидация”; dissolution date — 13.09.2023. Registered address — Astana, G. Raion Almaty, Microdistrict 3, 1, Apt 72, 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 "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" is Djusenbaev Hajrat Shajkenovich. Previously, LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" was headed by Djusenbaev Hajrat .

Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ LOGISTICHESKIJ TSENTR "ASTANA" 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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