LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)"
Forwarding services
BIN 140940002710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" |
Name in Kazakh | "IGCC LOGISTICS GROUP (АЙ ДЖИ СИ СИ ЛОДЖИСТИКС ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" |
Previous names | ТОО "IGCC LOGISTICS GROUP (АЙ ДЖИ СИ СИ ЛОДЖИСТИКС ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 236 |
Registration date | 03.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.09.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 7 311 908 ₸ | 117 934 ₸ |
| 2021 | 10 851 240 ₸ | 175 020 ₸ |
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2018 | 3 802 212 ₸ | 61 326 ₸ |
| 2017 | 54 169 090 ₸ | 873 695 ₸ |
| 2016 | 6 569 892 ₸ | 105 966 ₸ |
| 2015 | 921 630 ₸ | 14 865 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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 Gagarina, 236
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" — BIN 140940002710
Last registry change: 03.09.2014
LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" was registered on 03.09.2014. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" (BIN 140940002710) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 236, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" is Kohl Jaser Mohamad. Previously, LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" was headed by Perkina Svetlana Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" 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.