LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS"

Forwarding services

BIN 161240023951

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202449 280 886 ₸794 853 ₸
202364 737 734 ₸1 044 157 ₸
2022115 022 462 ₸1 855 201 ₸
202144 875 848 ₸723 804 ₸
202067 581 302 ₸1 090 021 ₸
2019116 259 424 ₸1 875 152 ₸
2018232 155 218 ₸3 744 439 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umarov Akylbek Kanap'JanovichDirector
LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 348/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS" — BIN 161240023951

Last registry change: 28.12.2016

LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS" was registered on 28.12.2016. In 2024, estimated annual revenue was 49 280 886 ₸ and tax payments totaled 794 853 ₸.

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

LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS" (BIN 161240023951) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS" is Umarov Akylbek Kanap'janovich. Previously, LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS" was headed by Zhaqypbekov Darhan Baqytbekuly.

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

LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 15.10.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTELLECT LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTELLECT 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.

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