LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI"
The activities of agents for the wholesale trade of a wide range of goods
BIN 120640005839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" |
Name in Kazakh | "LOGISTICS APRIORI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" |
Previous names | ТОО "LOGISTICS APRIORI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 5, 5, Apt 31 |
Registration date | 08.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" is a llp registered on June 8, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 123 295 ₸, 69% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 644 290 ₸ | 123 295 ₸ |
| 2016 | 24 348 020 ₸ | 392 710 ₸ |
| 2015 | 244 481 438 ₸ | 3 943 249 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 5, 5
Unit
Apt 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" — BIN 120640005839
Last registry change: 08.06.2012
LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" was registered on 08.06.2012. In 2017, estimated annual revenue was 7 644 290 ₸ and tax payments totaled 123 295 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" (BIN 120640005839) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 5, 5, Apt 31, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" is Chonzhubaev Boranbaj Serekpaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTICS APRIORI" 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.