LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP»
Forwarding services
BIN 120440022386 · VAT 60001-0060413No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» |
Name in Kazakh | «WORLD LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP" |
Previous names | ТОО "WORLD LOGISTIC GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1 |
Registration date | 24.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.04.2012 |
Branches |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 26 777 180 ₸ | 431 890 ₸ |
| 2020 | 182 238 088 ₸ | 2 939 324 ₸ |
| 2019 | 857 845 950 ₸ | 13 836 225 ₸ |
| 2018 | 601 634 112 ₸ | 9 703 776 ₸ |
| 2017 | 882 749 800 ₸ | 14 237 900 ₸ |
| 2016 | 670 569 122 ₸ | 10 815 631 ₸ |
| 2015 | 490 639 666 ₸ | 7 913 543 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
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
Avenue Raiimbek, House 348/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» — BIN 120440022386
Last registry change: 24.04.2012
LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» was registered on 24.04.2012. In 2022, estimated annual revenue was 26 777 180 ₸ and tax payments totaled 431 890 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» (BIN 120440022386) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» is Puzyrev Pavel Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» was headed by Haperskij Vasilij Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» appears in 14 court cases (as plaintiff — 9, as defendant — 5, most recent date — 16.05.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WORLD LOGISTIC GROUP» 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.