LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP»
Wholesale of a wide range of goods without any specification
BIN 170240000397 · VAT 62001-1005847No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» |
Name in Kazakh | «CENTRAL ASIAN LOGISTICS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIAN LOGISTICS GROUP" |
Previous names | ТОО "CALG" |
Status | Active |
Address | Astana, Raion Esil, Street Sauran, 5b, Apt 54 |
Registration date | 01.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 904 270 ₸ | 14 585 ₸ |
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 480 529 326 ₸ | 7 750 473 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Astana, Raion Esil, Street Sauran, 5b, Apt 54
Unit
Apt 54
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» — BIN 170240000397
Last registry change: 01.02.2017
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» was registered on 01.02.2017. In 2021, estimated annual revenue was 904 270 ₸ and tax payments totaled 14 585 ₸.
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» (BIN 170240000397) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, 5b, Apt 54, 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 «CENTRAL ASIAN LOGISTICS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» is Kaskabaev Galymzhan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» was headed by Abdikarimov Duman Sejtzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» appears in 2 court cases (as defendant — 2, most recent date — 15.09.2021). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRAL ASIAN LOGISTICS GROUP» 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.