LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK»
Wholesale of a wide range of goods without any specification
BIN 200140027105No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK» |
Name in Kazakh | «ЕСИК ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESIK LOGISTIK" |
Previous names | ТОО "ЕСИК ЛОГИСТИК" |
Status | Ликвидация |
Liquidation date | 29.07.2024 |
Address | Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Rahat, Potrebitelskii Kooperativ Sst Voshod, 17 |
Registration date | 23.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty Region
House number and street
Potrebitelskii Kooperativ Sst Voshod, 17
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK» — BIN 200140027105
Last registry change: 21.10.2020
LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK» was registered on 23.01.2020.
LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK» (BIN 200140027105) has the status “Ликвидация”; dissolution date — 29.07.2024. Registered address — Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Rahat, Potrebitelskii Kooperativ Sst Voshod, 17, region — Almaty Region, 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 «ESIK LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK» is Tashev Dias Erikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ESIK LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ESIK 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.