LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC"
Wholesale of a wide range of goods without any specification
BIN 180740025550Full legal name | LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC"stat.gov.kz |
Name in Kazakh | "YERKE TRADE LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC" |
Previous names | ТОО "YERKE TRADE LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, 80a, Kv 20 |
Registration date | 24.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 816 449 790 ₸ | 13 168 545 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Timiryazeva, 80a, Kv 20
Unit
20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC" — BIN 180740025550
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC" was registered on 24.07.2018. In 2019, estimated annual revenue was 816 449 790 ₸ and tax payments totaled 13 168 545 ₸.
LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC" (BIN 180740025550) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 80a, Kv 20, 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 "YERKE TRADE LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC" is Ostroumov Ivan Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 5 valid certificates (most recent date — 29.11.2019). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YERKE TRADE LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YERKE TRADE 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.
Frequently asked questions
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