LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS"
Wholesale of a wide range of goods without any specification
BIN 160940000638 · VAT 60001-1190654Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS"stat.gov.kz |
Name in Kazakh | "ЛОГИСТИКС ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" |
Previous names | ТОО "ЛОГИСТИКС ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2024 |
Address | Almaty, Medeuskii Raion, Ulica Chaplina, 71 |
Registration date | 01.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 270 938 ₸ | 20 499 ₸ |
| 2023 | 115 489 694 ₸ | 1 862 737 ₸ |
| 2022 | 603 898 848 ₸ | 9 740 304 ₸ |
| 2021 | 1 100 933 628 ₸ | 17 756 994 ₸ |
| 2020 | 2 388 582 612 ₸ | 38 525 526 ₸ |
| 2019 | 58 563 278 ₸ | 944 569 ₸ |
| 2017 | 42 203 400 ₸ | 680 700 ₸ |
| 2016 | 39 450 600 ₸ | 636 300 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chaplina , 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" — BIN 160940000638
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" was registered on 01.09.2016. In 2024, estimated annual revenue was 1 270 938 ₸ and tax payments totaled 20 499 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" (BIN 160940000638) has the status “Ликвидация”; dissolution date — 13.09.2024. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, 71, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" is Smirnov Georgij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" appears in 2 court cases (as plaintiff — 2, most recent date — 12.10.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIKS EKSPRESS" 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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