LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 151140004098 · VAT 62001-1001215Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" |
Name in Kazakh | "HL LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" |
Previous names | ТОО "HL LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.09.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmodemyanskoi, Stroenie 20 |
Registration date | 05.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 246 905 048 ₸ | 36 240 404 ₸ |
| 2023 | 622 389 108 ₸ | 10 038 534 ₸ |
| 2022 | 4 214 756 590 ₸ | 67 979 945 ₸ |
| 2021 | 4 286 459 900 ₸ | 69 136 450 ₸ |
| 2020 | 7 236 738 890 ₸ | 116 721 595 ₸ |
| 2019 | 3 311 308 586 ₸ | 53 408 203 ₸ |
| 2018 | 5 320 617 854 ₸ | 85 816 417 ₸ |
| 2017 | 1 285 524 988 ₸ | 20 734 274 ₸ |
| 2016 | 636 772 116 ₸ | 10 270 518 ₸ |
| 2015 | 29 074 962 ₸ | 468 951 ₸ |
Business activity
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: 5
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 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
Karagandinskaya Oblast'
House number and street
Ulica Kosmodemyanskoi , Строение 20
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" — BIN 151140004098
Last registry change: 21.04.2023
LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" was registered on 05.11.2015. In 2024, estimated annual revenue was 2 246 905 048 ₸ and tax payments totaled 36 240 404 ₸.
LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" (BIN 151140004098) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 18.09.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmodemyanskoi, Stroenie 20, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" is Pogorelov Vitalij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" was headed by Akinin Evgenij Anatolievich.
Verification of LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" appears in 14 court cases (as plaintiff — 10, as defendant — 4, most recent date — 01.08.2024). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HL 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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