LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)"

Forwarding services

BIN 140940002710

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20227 311 908 ₸117 934 ₸
202110 851 240 ₸175 020 ₸
202082 212 ₸1 326 ₸
20183 802 212 ₸61 326 ₸
201754 169 090 ₸873 695 ₸
20166 569 892 ₸105 966 ₸
2015921 630 ₸14 865 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
KJ
Kohl Jaser MohamadDirector6
LLLIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , 236

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" — BIN 140940002710

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "IGCC LOGISTICS GROUP (AJ DZHI SI SI LODZHISTIKS GRUPP)" has been operating for 11 years 11 months, since 03.09.2014. 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.

Frequently asked questions

Similar companies5