LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018»
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 181240007834No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» |
Name in Kazakh | «A.S. - LOGISTICS 2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "A.S. - LOGISTICS 2018" |
Previous names | ТОО "A.S. - LOGISTICS 2018" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street I.Altinsarina, 33, Apt 21 |
Registration date | 10.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 940 044 ₸ | 15 162 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Aktobe Region
House number and street
Street I.Altinsarina, 33
Unit
Apt 21
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» — BIN 181240007834
Last registry change: 10.12.2018
LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» was registered on 10.12.2018. In 2019, estimated annual revenue was 940 044 ₸ and tax payments totaled 15 162 ₸.
LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018»: registration details and status
LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» (BIN 181240007834) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street I.Altinsarina, 33, Apt 21, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018»
The head of LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» is Li Arsenij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» was headed by Zhumashev Aslan Rahmetullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «A.S. - LOGISTICS 2018» 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.