LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS"
Provision of moving services
BIN 151040003708No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" |
Name in Kazakh | "M&A LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" |
Previous names | ТОО "M&A LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77, Apt. 3 |
Registration date | 06.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.10.2015 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 493 884 ₸ | 72 482 ₸ |
| 2018 | 17 903 678 ₸ | 288 769 ₸ |
| 2017 | 14 957 500 ₸ | 241 250 ₸ |
| 2016 | 13 602 614 ₸ | 219 397 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Al-Farabi, House 77
Unit
Apt. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" — BIN 151040003708
Last registry change: 06.10.2015
LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" was registered on 06.10.2015. In 2021, estimated annual revenue was 4 493 884 ₸ and tax payments totaled 72 482 ₸.
LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" (BIN 151040003708) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77, Apt. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" is Umbetova Ajgul Ahmedullaevna. Previously, LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" was headed by Raimbekov Erden Galymovich.
Verification of LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&A LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&A 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.