LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY"
Other forwarding activities
BIN 180740020301 · VAT 60001-1215189Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" |
Name in Kazakh | "KAZLOGISTICCOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" |
Previous names | ТОО "KAZLOGISTICCOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas, 7 |
Registration date | 19.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.07.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" is a llp registered on July 19, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2022: 1 271 994 ₸, 106% more than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 863 628 ₸ | 1 271 994 ₸ |
| 2021 | 38 199 006 ₸ | 616 113 ₸ |
| 2020 | 93 541 508 ₸ | 1 508 734 ₸ |
| 2019 | 985 259 918 ₸ | 15 891 289 ₸ |
| 2018 | 1 355 196 ₸ | 21 858 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Microdistrict Algabas, 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" — BIN 180740020301
Last registry change: 19.07.2018
LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" was registered on 19.07.2018. In 2022, estimated annual revenue was 78 863 628 ₸ and tax payments totaled 1 271 994 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" (BIN 180740020301) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" is Sarieva Akzhanas Erlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" appears in 2 court cases (as plaintiff — 2, most recent date — 30.09.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 05.12.2019). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZLOGISTICCOMPANY" 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.