LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA»
Wholesale of a wide range of goods without any specification
BIN 170340001894No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA» |
Name in Kazakh | «LOGISTIC GROUP ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC GROUP ASTANA" |
Previous names | ТОО "LOGISTIC GROUP ASTANA" |
Status | Active |
Address | Astana, Raion Baiqonir, Avenue Abaya, 92/1, Apt 99 |
Registration date | 01.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Baiqonir, Avenue Abaya, 92/1, Apt 99
Unit
Apt 99
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA» — BIN 170340001894
Last registry change: 01.03.2017
LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA» was registered on 01.03.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA» (BIN 170340001894) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 92/1, Apt 99, 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 «LOGISTIC GROUP ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA» is Mishkin Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTIC GROUP 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.