LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS»

Forwarding services

BIN 130440031010
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201612 596 354 ₸203 167 ₸
201514 616 252 ₸235 746 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43219
Other electrical work

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Suunbaya, 2

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS» — BIN 130440031010

Last registry change: 29.04.2013

LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS» was registered on 29.04.2013. In 2016, estimated annual revenue was 12 596 354 ₸ and tax payments totaled 203 167 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS» (BIN 130440031010) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Suunbaya, 2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS»

The head of LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS» is Katekeev Kanysh Azamatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MACCAN LOGIS» 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.

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