LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS"

Activities of road freight transport

BIN 190740032783

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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

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhalyn EsqatDirector
LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS" — BIN 190740032783

Last registry change: 30.07.2019

LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS" was registered on 30.07.2019.

LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS" (BIN 190740032783) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS" is Zhalyn Esqat.

Verification of LIMITED LIABILITY PARTNERSHIP "CCA 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CCA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CCA 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.

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