LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC»
Provision of moving services
BIN 180440029999 · VAT 60001-1199400No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» |
Name in Kazakh | «K&I CHEH-LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "K&I CHEH-LOGISTIC" |
Status | Ликвидация |
Liquidation date | 27.04.2023 |
Address | Almaty, Turksibskii Raion, Street Petrozavodskaya, 7 |
Registration date | 20.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 880 ₸ | 240 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Petrozavodskaya, 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» — BIN 180440029999
Last registry change: 28.04.2023
LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» was registered on 20.04.2018. In 2019, estimated annual revenue was 14 880 ₸ and tax payments totaled 240 ₸.
LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» (BIN 180440029999) has the status “Ликвидация”; dissolution date — 27.04.2023. Registered address — Almaty, Turksibskii Raion, Street Petrozavodskaya, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» is Halifaev Alij Anverovich.
Verification of LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «K&I CHEH-LOGISTIC» 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.