LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA"
Provision of moving services
BIN 170840004538 · VAT 60001-1200664Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ПЕРВАЯ ЛОГИСТИЧЕСКАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA" |
Previous names | ТОО "ПЕРВАЯ ЛОГИСТИЧЕСКАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Mikroraion Samal-2, House 58 |
Registration date | 03.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.08.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 173 600 ₸ | 2 800 ₸ |
| 2020 | 2 228 032 ₸ | 35 936 ₸ |
| 2019 | 1 354 700 ₸ | 21 850 ₸ |
| 2018 | 10 511 976 ₸ | 169 548 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 18 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 |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA"
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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
Mikroraion Samal-2 , Дом 58
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA" was registered on 03.08.2017. In 2021, estimated annual revenue was 173 600 ₸ and tax payments totaled 2 800 ₸.
| Status | Active |
| BIN | 170840004538 |
| Registration date | 03.08.2017 |
| Registered address | Almaty, Medeuskii Raion, Mikroraion Samal-2, House 58 |
| Region | Almaty |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 6 |
| Management | Albakov Idris Magametovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 03.08.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA" as active, with the status "Active". Data last updated on 03.08.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA" is 170840004538. The company was registered on 03.08.2017 in Kazakhstan.
The registry lists Albakov Idris Magametovich as the head of LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA" is Almaty, Medeuskii Raion, Mikroraion Samal-2, House 58.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "PERVAJA LOGISTICHESKAJA KOMPANIJA" is Provision of moving services (code 49420).
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