LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC"

Other forwarding activities

BIN 041240003090

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017914 438 ₸14 749 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenko Roman VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC"
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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

Almaty, Almalinskii Raion, Ulica Baizakova, 221/155, Kv Ofis 51

Unit

КВ ОФИС 51

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC" — BIN 041240003090

Last registry change: 29.12.2004

LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC" was registered on 29.12.2004. In 2017, estimated annual revenue was 914 438 ₸ and tax payments totaled 14 749 ₸.

LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC" (BIN 041240003090) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, 221/155, Kv Ofis 51, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC" is Usenko Roman Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAIZEN LOGISTIC" 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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