LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK"
Forwarding services
BIN 171040030839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" |
Name in Kazakh | "ФЕМИДА ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" |
Previous names | ТОО "ФЕМИДА ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2026 |
Address | Shymkent, Abaiskii Raion, Microdistrict Bozarik, D.259v |
Registration date | 23.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" is a llp registered on October 23, 2017 in Shymkent. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 65 650 ₸, 52% more than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 070 300 ₸ | 65 650 ₸ |
| 2018 | 2 683 980 ₸ | 43 290 ₸ |
| 2017 | 35 154 ₸ | 567 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Bozarik, D.259v
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" — BIN 171040030839
LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" was registered on 23.10.2017. In 2019, estimated annual revenue was 4 070 300 ₸ and tax payments totaled 65 650 ₸.
LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" (BIN 171040030839) has the status “Ликвидация”; dissolution date — 30.01.2026. Registered address — Shymkent, Abaiskii Raion, Microdistrict Bozarik, D.259v, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" is Mustafaeva Madina Asanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FEMIDA 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FEMIDA LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FEMIDA 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.