LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN CHINA LOGISTIC COMPANY"
Wholesale of a wide range of goods without any specification
BIN 090140019466Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN CHINA LOGISTIC COMPANY"stat.gov.kz |
Name in Kazakh | "KAZAKHSTAN CHINA LOGISTIC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN CHINA LOGISTIC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2022 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion 1 , 42, КВ 18 |
Registration date | 29.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 68 999 366 ₸ | 1 112 893 ₸ |
| 2017 | 209 498 ₸ | 3 379 ₸ |
| 2016 | 1 578 024 ₸ | 25 452 ₸ |
| 2015 | 16 402 348 ₸ | 264 554 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion 1 , 42
Unit
КВ 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN CHINA LOGISTIC COMPANY" — BIN 090140019466
Up to date as of September 1, 2026
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 , Г. Ауэзовский Район, Mikroraion 1 , 42, КВ 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.
Frequently asked questions
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