LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET»
Wholesale of a wide range of goods without any specification
BIN 151140012594No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» |
Name in Kazakh | «LOGISTICS MARKET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTICS MARKET" |
Previous names | ТОО "LOGISTICS MARKET" |
Status | Active |
Address | Astana, Raion Sariarka, Jiloi Massiv Koktal, 14, Apt 7 |
Registration date | 16.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2015 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 536 300 ₸ | 8 650 ₸ |
| 2019 | 3 053 795 058 ₸ | 49 254 759 ₸ |
| 2018 | 38 769 778 ₸ | 625 319 ₸ |
| 2017 | 1 098 000 470 ₸ | 17 709 685 ₸ |
| 2016 | 1 760 141 436 ₸ | 28 389 378 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Jiloi Massiv Koktal, 14
Unit
Apt 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» — BIN 151140012594
Last registry change: 16.11.2015
LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» was registered on 16.11.2015. In 2020, estimated annual revenue was 536 300 ₸ and tax payments totaled 8 650 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» (BIN 151140012594) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, 14, Apt 7, 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 «LOGISTICS MARKET»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» is Nurgozhin Gizat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» was headed by Karnauh Igor' Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.12.2018). Also on record: 7 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 «LOGISTICS MARKET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTICS MARKET» 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.