LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS»

Wholesale of a wide range of goods without any specification

BIN 060640004887 · VAT 60001-1241188
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023201 872 ₸3 256 ₸
2019313 100 ₸5 050 ₸
201827 473 192 ₸443 116 ₸
20151 921 380 ₸30 990 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shafik Chokina, House 122

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» — BIN 060640004887

Last registry change: 23.06.2006

LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» was registered on 23.06.2006. In 2023, estimated annual revenue was 201 872 ₸ and tax payments totaled 3 256 ₸.

LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» (BIN 060640004887) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shafik Chokina, House 122, 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 «NG LOGISTIC PLUS»

The head of LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» is Tranova Nargiza Rahimovna. Previously, LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» was headed by Bakieva Gul'nara Marupovna.

Verification of LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» appears in 1 court case (as defendant — 1, most recent date — 21.08.2023). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NG LOGISTIC PLUS» 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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