LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019»
Wholesale of a wide range of goods without any specification
BIN 191140015259No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» |
Name in Kazakh | «LOGISTIK KOMPANI 2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIK KOMPANI 2019" |
Previous names | ТОО "LOGISTIK KOMPANI 2019" |
Status | Ликвидация |
Liquidation date | 20.01.2026 |
Address | Astana, Raion Almaty, Street 23-31, D 16, Apt 65 |
Registration date | 15.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 47 273 512 ₸ | 762 476 ₸ |
| 2019 | 272 268 412 ₸ | 4 391 426 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street 23-31, D 16, Apt 65
Unit
65
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» — BIN 191140015259
Last registry change: 24.04.2020
LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» was registered on 15.11.2019. In 2020, estimated annual revenue was 47 273 512 ₸ and tax payments totaled 762 476 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» (BIN 191140015259) has the status “Ликвидация”; dissolution date — 20.01.2026. Registered address — Astana, Raion Almaty, Street 23-31, D 16, Apt 65, region — Astana, 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 — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» is Rakishev Daniel Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTIK KOMPANI 2019» 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.