LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS")

Forwarding services

BIN 040940001176 · VAT 60001-1196819

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") is a llp registered on September 15, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 19 622 355 ₸, 62% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 216 586 010 ₸19 622 355 ₸
20253 164 808 724 ₸51 045 302 ₸
20241 729 726 282 ₸27 898 811 ₸
20233 845 829 496 ₸62 029 508 ₸
20222 925 277 490 ₸47 181 895 ₸
20211 182 159 890 ₸19 067 095 ₸
2020466 167 770 ₸7 518 835 ₸
20191 263 882 834 ₸20 385 207 ₸
2018843 431 260 ₸13 603 730 ₸
20172 364 206 940 ₸38 132 370 ₸
20161 232 689 828 ₸19 882 094 ₸
20155 308 241 290 ₸85 616 795 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, House 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") — BIN 040940001176

Last registry change: 15.09.2004

LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") was registered on 15.09.2004. In 2026, estimated annual revenue was 1 216 586 010 ₸ and tax payments totaled 19 622 355 ₸.

LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS"): registration details and status

LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") (BIN 040940001176) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 76, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS")

The head of LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") is Verenich Viktor Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") was headed by Vagapov Ruslan Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 02.12.2014). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CJ ICM LOGISTICS" ("SIDZHEJ AJSIM LODZHISTIKS") 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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