LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 141140018185

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS" is a llp registered on November 20, 2014 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 17 842 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 106 204 ₸17 842 ₸

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Koktem 2, 6

Unit

Apt 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS" — BIN 141140018185

Last registry change: 06.11.2023

LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS" was registered on 20.11.2014. In 2016, estimated annual revenue was 1 106 204 ₸ and tax payments totaled 17 842 ₸.

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

LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS" (BIN 141140018185) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Koktem 2, 6, Apt 4, 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 "WOLF LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS" is Mukimbekov Abdrahmetulla Zhumagululy.

Verification of LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WOLF LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WOLF 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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