LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION"
Wholesale of a wide range of goods without any specification
BIN 190240029339Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION"stat.gov.kz |
Name in Kazakh | "ЛОГИСТИК ЮНИОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2023 |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, 152/1, Of 412 |
Registration date | 22.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 171 198 678 ₸ | 2 761 269 ₸ |
| 2019 | 17 447 993 438 ₸ | 281 419 249 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Karasai Batira , 152/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" — BIN 190240029339
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" was registered on 22.02.2019. In 2020, estimated annual revenue was 171 198 678 ₸ and tax payments totaled 2 761 269 ₸.
LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" (BIN 190240029339) has the status “Ликвидация”; dissolution date — 10.02.2023. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, 152/1, Of 412, 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 "LOGISTIK JUNION"
The head of LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" is Rahimov Timur Srazhdinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTIK JUNION" 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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