LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE"

Other forwarding activities

BIN 030940001739

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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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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Biljalov Artur RuslanovichDirector
LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 80а

Unit

КВ. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE" — BIN 030940001739

Last registry change: 11.09.2003

LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE" was registered on 11.09.2003.

LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE" (BIN 030940001739) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , Дом 80а, КВ. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE"

The head of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE" is Biljalov Artur Ruslanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSKLJUZIV LOGISTIK - DDE" 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.

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