LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS"

Provision of moving services

BIN 130840020267

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Almaty, Medeuskii Raion, Avenue Dostiq, 52/2, Kv 609

Unit

КВ 609

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS" — BIN 130840020267

Last registry change: 27.08.2013

LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS" was registered on 27.08.2013.

LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS" (BIN 130840020267) has the status “Ликвидация”; dissolution date — 04.06.2026. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 52/2, Kv 609, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS" is Musaev Madijar Zhumabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS" 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 "XYD LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XYD LOGISTICS" 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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