LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP"
Forwarding services
BIN 120440022386 · VAT 60001-0060413Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 2
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbek , Дом 348/1
Locality
Almaty
Description
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.
| Status | Active |
| BIN | 120440022386 |
| Registration date | 24.04.2012 |
| Registered address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Puzyrev Pavel Borisovich, Haperskij Vasilij Dmitrievich |
| Court cases | Total 14 · As plaintiff 9 · As defendant 5 · Most recent date 16.05.2022 |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 24.04.2012
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP" as active, with the status "Active". Data last updated on 24.04.2012.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP" is 120440022386. The company was registered on 24.04.2012 in Kazakhstan.
The registry lists Puzyrev Pavel Borisovich as the head of LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP" is Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "WORLD LOGISTIC GROUP" is Forwarding services (code 52291).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EXPERT D LOGISTIC"
Forwarding services · Transport and storageМАЛОВ АЛЕКСАНДР НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ARNITA"
Forwarding services · Transport and storageЧУПРИЯНОВ СЕРГЕЙ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KADAR ONE GROUP" (KADAR VAN GRUPP)
Forwarding services · Transport and storageКОВАЛЕВ АЛЕКСАНДР ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANS DRAJV ALMATY"
Forwarding services · Transport and storageКАШКИМБАЕВА ЖУЛДЫЗ АЛТАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTERCOMPLEX SOLUTIONS"(INTERKOMPLEKSSOLJUSHNS)
Forwarding services · Transport and storageНАЛИБАЕВ АЙБЕК МУХТАРОВИЧ— Officer
small · 1 - 5 pers.