LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA"

Wholesale of a wide range of goods without any specification

BIN 070140011536

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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 "ALATAU LOGISTIKA" is a llp registered on January 23, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 8 000 000 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015496 000 000 ₸8 000 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, 531

Unit

Apt 216

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" — BIN 070140011536

LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" was registered on 23.01.2007. In 2015, estimated annual revenue was 496 000 000 ₸ and tax payments totaled 8 000 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" (BIN 070140011536) has the status “Ликвидация”; dissolution date — 07.10.2024. Registered address — Almaty, G. Almalinskii Raion, Avenue Seifullina, 531, Apt 216, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA"

The head of LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" is Serdjukov Aleksej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" appears in 1 court case (as defendant — 1, most recent date — 13.04.2022). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALATAU LOGISTIKA" 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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