LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS"
Forwarding services
BIN 090340003922Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" |
Name in Kazakh | "HORIZON LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" |
Previous names | ТОО "HORIZON LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, 108, Apt 411 |
Registration date | 05.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.03.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" is a llp registered on March 5, 2009 in Almaty. 17 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 2017: 347 984 ₸, 49% less than the year before. 34 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 21 575 008 ₸ | 347 984 ₸ |
| 2016 | 41 925 020 ₸ | 676 210 ₸ |
| 2015 | 250 590 856 ₸ | 4 041 788 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Naurizbai Batira, 108
Unit
Apt 411
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" — BIN 090340003922
Last registry change: 05.03.2009
LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" was registered on 05.03.2009. In 2017, estimated annual revenue was 21 575 008 ₸ and tax payments totaled 347 984 ₸.
LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" (BIN 090340003922) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, 108, Apt 411, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" is Kim Evgenij Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" appears in 1 court case (as defendant — 1, most recent date — 17.05.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HORIZON LOGISTICS" 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.