LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B»
Wholesale of a wide range of goods without any specification
BIN 140840016230No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» |
Name in Kazakh | «LOGISTIC-B» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC-B" |
Previous names | ТОО "LOGISTIC-B" |
Status | Ликвидация |
Liquidation date | 07.03.2025 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbeka, 348 |
Registration date | 19.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 58 900 ₸ | 950 ₸ |
| 2018 | 74 444 082 ₸ | 1 200 711 ₸ |
| 2017 | 609 336 ₸ | 9 828 ₸ |
| 2016 | 1 930 247 178 ₸ | 31 133 019 ₸ |
| 2015 | 24 992 074 574 ₸ | 403 097 977 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Raiimbeka, 348
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» — BIN 140840016230
LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» was registered on 19.08.2014. In 2019, estimated annual revenue was 58 900 ₸ and tax payments totaled 950 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» (BIN 140840016230) has the status “Ликвидация”; dissolution date — 07.03.2025. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 348, 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 — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» is Bisembaev Berik Adylbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 5 valid certificates (most recent date — 13.06.2016). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTIC-B» 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.