LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 150540006313

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
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: 3

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chebotarev Maksim PetrovichOfficer
LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Ogareva, 2 G, Kv 2

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS" — BIN 150540006313

Last registry change: 28.10.2022

LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS" was registered on 12.05.2015.

LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS" (BIN 150540006313) has the status “Ликвидация”; dissolution date — 28.10.2022. Registered address — Almaty, Turksibskii Raion, Ulica Ogareva, 2 G, Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS" is Chebotarev Maksim Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "B2B LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "B2B 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.

Frequently asked questions

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