LIBAVA LOGISTICS KZ, TOO
Provision of moving services
BIN 190840003545Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBAVA LOGISTICS KZ"stat.gov.kz |
Name in Kazakh | "LIBAVA LOGISTICS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LIBAVA LOGISTICS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2021 |
Address | Nur-Sultan, Raion Esil, Ulica Dostiq, 2 |
Registration date | 04.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Contacts3
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
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIBAVA LOGISTICS KZ, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dostiq , 2
Locality
Astana
Description
LIBAVA LOGISTICS KZ, TOO was registered on 04.08.2019.
| Status | Ликвидация · Liquidation date 19.10.2021 |
| BIN | 190840003545 |
| Registration date | 04.08.2019 |
| Registered address | Nur-Sultan, Raion Esil, Ulica Dostiq, 2 |
| Region | Astana |
| Business activity | Provision of moving services (OKED 49420) |
| Management | Efimchuk Nikolaj Nikolaevich |
| Previous names | Count 1 |
Data updated: 20.10.2021
Frequently asked questions
The official registry lists LIBAVA LOGISTICS KZ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIBAVA LOGISTICS KZ, TOO is 190840003545. The company was registered on 04.08.2019 in Kazakhstan.
The registry lists Efimchuk Nikolaj Nikolaevich as the head of LIBAVA LOGISTICS KZ, TOO, with the role of Officer.
The registered address of LIBAVA LOGISTICS KZ, TOO is Nur-Sultan, Raion Esil, Ulica Dostiq, 2.
The primary business activity of LIBAVA LOGISTICS KZ, TOO is Provision of moving services (code 49420).
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