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 181240007834

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019940 044 ₸15 162 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
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: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Arsenij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "A.S. - LOGISTICS 2018"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica I.Altinsarina , 33

Unit

КВ 21

Locality

Almaty

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 — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica I.Altinsarina , 33, КВ 21, region — Almaty, 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.

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