LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY»

Wholesale of a wide range of goods without any specification

BIN 090140019466
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201968 999 366 ₸1 112 893 ₸
2017209 498 ₸3 379 ₸
20161 578 024 ₸25 452 ₸
201516 402 348 ₸264 554 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 1, 42

Unit

Apt 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» — BIN 090140019466

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» was registered on 29.01.2009. In 2019, estimated annual revenue was 68 999 366 ₸ and tax payments totaled 1 112 893 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» (BIN 090140019466) has the status “Ликвидация”; dissolution date — 19.10.2022. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 1, 42, Apt 18, 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 «KAZAKHSTAN CHINA LOGISTIC COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» is Shuljar Anton Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» was headed by Klyshpaev Ali Zhanbulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» appears in 1 court case (as defendant — 1, most recent date — 01.06.2020). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN CHINA LOGISTIC COMPANY» 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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