LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK"

Provision of moving services

BIN 190540026850

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 183 556 316 ₸19 089 618 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timofeev Nikolaj Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sairan , 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK" — BIN 190540026850

Last registry change: 20.03.2020

LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK" was registered on 27.05.2019. In 2019, estimated annual revenue was 1 183 556 316 ₸ and tax payments totaled 19 089 618 ₸.

LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK" (BIN 190540026850) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — Almaty, Auezovskii Raion, Mikroraion Sairan, 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK" is Timofeev Nikolaj Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZUIMIR LOGISTIK" 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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