LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY"
Wholesale of a wide range of goods without any specification
BIN 161040016901Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY"stat.gov.kz |
Name in Kazakh | "LOGYC-BUSINESSCOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" |
Previous names | ТОО "LOGYC-BUSINESSCOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Dekarta, Ug Ul Shepkina, 34/66, Kv 1 |
Registration date | 19.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Bostandikskii Raion, Ulica Dekarta, Ug Ul Shepkina, 34/66, Kv 1
Unit
1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" — BIN 161040016901
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" was registered on 19.10.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" (BIN 161040016901) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Dekarta, Ug Ul Shepkina, 34/66, Kv 1, 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 "LOGYC-BUSINESSCOMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" is Ismailov Artur Adel'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" was headed by Volohova Ol'ga Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGYC-BUSINESSCOMPANY" 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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