LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)"

Forwarding services

BIN 160340004004 · VAT 60001-1215117
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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

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 597 114 310 ₸74 147 005 ₸
202510 949 986 842 ₸176 612 691 ₸
20247 810 250 112 ₸125 971 776 ₸
20233 520 254 972 ₸56 778 306 ₸
20223 587 903 916 ₸57 869 418 ₸
20212 539 506 980 ₸40 959 790 ₸
20202 316 188 808 ₸37 357 884 ₸
20191 836 278 428 ₸29 617 394 ₸
20181 366 958 330 ₸22 047 715 ₸
2017525 969 932 ₸8 483 386 ₸
201625 461 354 ₸410 667 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 75/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" — BIN 160340004004

Last registry change: 03.03.2016

LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" was registered on 03.03.2016. In 2026, estimated annual revenue was 4 597 114 310 ₸ and tax payments totaled 74 147 005 ₸.

LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" (BIN 160340004004) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 75/7, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)"

The head of LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" is Kuzhanov Arman Siguatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" appears in 7 court cases (as plaintiff — 7, most recent date — 28.05.2026). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CEVA LOGISTICS SENTRAL ASIA (SIVA LODZHISTIKS SENTRAL EJSHA)" 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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