LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 120140013188No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS» |
Name in Kazakh | «EXCLUSIVE LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCLUSIVE LOGISTICS" |
Previous names | ТОО "EXCLUSIVE LOGISTICS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Aiteke Bi, House 83, Apt. 74 |
Registration date | 20.01.2012 · 14 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 | 20.01.2012 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 310 492 ₸ | 37 266 ₸ |
| 2019 | 82 226 384 ₸ | 1 326 232 ₸ |
| 2018 | 102 564 864 ₸ | 1 654 272 ₸ |
| 2017 | 1 228 096 ₸ | 19 808 ₸ |
| 2016 | 97 320 284 ₸ | 1 569 682 ₸ |
| 2015 | 809 904 884 ₸ | 13 062 982 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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 Aiteke Bi, House 83
Unit
Apt. 74
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS» — BIN 120140013188
Last registry change: 20.01.2012
LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS» was registered on 20.01.2012. In 2021, estimated annual revenue was 2 310 492 ₸ and tax payments totaled 37 266 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS» (BIN 120140013188) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Aiteke Bi, House 83, Apt. 74, 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 «EXCLUSIVE LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS» is Dvornichenko Aleksandr Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXCLUSIVE 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.