LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS"
Other forwarding activities
BIN 181040000740Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" |
Name in Kazakh | "INTERLINE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" |
Previous names | ТОО "INTERLINE LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Mukanova , 113, ОФИС 105 |
Registration date | 01.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.01.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 844 ₸ | 62 ₸ |
| 2019 | 7 064 156 ₸ | 113 938 ₸ |
| 2018 | 661 292 ₸ | 10 666 ₸ |
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
| 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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mukanova , 113
Unit
ОФИС 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" — BIN 181040000740
Last registry change: 17.01.2020
LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" was registered on 01.10.2018. In 2020, estimated annual revenue was 3 844 ₸ and tax payments totaled 62 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" (BIN 181040000740) has the status “Ликвидация”; dissolution date — 10.04.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Mukanova , 113, ОФИС 105, 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 "INTERLINE LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" is Dubrovskaja Ksenija Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERLINE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERLINE 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.
Frequently asked questions
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