LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK)

Forwarding services

BIN 071140012349
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015276 340 944 ₸4 457 112 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai 3, 11

Unit

Apt 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) — BIN 071140012349

Last registry change: 15.11.2007

LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) was registered on 15.11.2007. In 2015, estimated annual revenue was 276 340 944 ₸ and tax payments totaled 4 457 112 ₸.

LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK): registration details and status

LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) (BIN 071140012349) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 3, 11, Apt 55, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK)

The head of LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) is Konarbaev Hakim Salimovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) appears in 1 court case (as defendant — 1, most recent date — 23.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENGIZ LOGISTIC» (CHENGIZ LOGISTIK) 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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