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 62001-1001215

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 246 905 048 ₸36 240 404 ₸
2023622 389 108 ₸10 038 534 ₸
20224 214 756 590 ₸67 979 945 ₸
20214 286 459 900 ₸69 136 450 ₸
20207 236 738 890 ₸116 721 595 ₸
20193 311 308 586 ₸53 408 203 ₸
20185 320 617 854 ₸85 816 417 ₸
20171 285 524 988 ₸20 734 274 ₸
2016636 772 116 ₸10 270 518 ₸
201529 074 962 ₸468 951 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pogorelov Vitalij Vasil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "HL LOGISTICS"
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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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