LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI)
Other forwarding activities
BIN 060640010891Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) |
Name in Kazakh | "PERFECT LOGISTICS COMPANY" (ПЕРФЕКТ ЛОГИСТИК КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2024 |
Address | Almaty, G. Medeuskii Raion, Dostik, 89/1, 37 |
Registration date | 23.06.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) is a llp registered on June 23, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 1 725 ₸, 8% more than the year before. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 98 580 ₸ | 1 590 ₸ |
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 1 758 134 ₸ | 28 357 ₸ |
| 2016 | 1 387 374 ₸ | 22 377 ₸ |
| 2015 | 99 922 176 ₸ | 1 611 648 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Dostik, 89/1
Unit
37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) — BIN 060640010891
LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) was registered on 23.06.2006. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) (BIN 060640010891) has the status “Ликвидация”; dissolution date — 11.03.2024. Registered address — Almaty, G. Medeuskii Raion, Dostik, 89/1, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) is Abdybaeva Sholpan Omirzakovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) appears in 1 court case (as plaintiff — 1, most recent date — 13.01.2023). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERFECT LOGISTICS COMPANY" (PERFEKT LOGISTIK KOMPANI) 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.