LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK»
Wholesale of a wide range of goods without any specification
BIN 120940016548No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» |
Name in Kazakh | «УСПЕХ-ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "USPEH-LOGISTIK" |
Previous names | ТОО "УСПЕХ-ЛОГИСТИК" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Klochkova, 64, Apt 30 |
Registration date | 01.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.10.2012 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 102 548 ₸ | 1 654 ₸ |
| 2015 | 2 038 491 738 ₸ | 32 878 899 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Klochkova, 64
Unit
Apt 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» — BIN 120940016548
Last registry change: 01.10.2012
LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» was registered on 01.10.2012. In 2020, estimated annual revenue was 102 548 ₸ and tax payments totaled 1 654 ₸.
LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» (BIN 120940016548) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Klochkova, 64, Apt 30, 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 «USPEH-LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» is Ospanbekov Rustem Zhumabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «USPEH-LOGISTIK» 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.