LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012»

Wholesale of a wide range of goods without any specification

BIN 120140015769
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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
20208 528 720 ₸137 560 ₸
2017203 599 940 ₸3 283 870 ₸
20164 392 204 ₸70 842 ₸
201527 066 100 ₸436 550 ₸

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: 2
  • Government contracts: 11

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mukanova, 241

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» — BIN 120140015769

LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» was registered on 23.01.2012. In 2020, estimated annual revenue was 8 528 720 ₸ and tax payments totaled 137 560 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» (BIN 120140015769) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty, Almalinskii Raion, Street Mukanova, 241, Vp 7s, 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 «LAN LOGISTIK 2012»

The head of LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» is Kusainov Arman Kuvangalievich. Previously, LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» was headed by Shingisbaev Sultan Bahitzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» appears in 3 court cases (as defendant — 3, most recent date — 26.07.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAN LOGISTIK 2012» 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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