LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS"
Forwarding services
BIN 200140021463 · VAT 60001-1215410No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" |
Name in Kazakh | "СУПРИМ ЛОДЖИСТИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" |
Previous names | ТОО "СУПРИМ ЛОДЖИСТИКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 2, House 69 |
Registration date | 20.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 214 340 ₸ | 1 455 070 ₸ |
| 2020 | 110 278 470 ₸ | 1 778 685 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 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
House number and street
Microdistrict 2, House 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" — BIN 200140021463
Last registry change: 20.01.2020
LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" was registered on 20.01.2020. In 2021, estimated annual revenue was 90 214 340 ₸ and tax payments totaled 1 455 070 ₸.
LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" (BIN 200140021463) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 2, House 69, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS"
The head of LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" is Fakturovich Boris Vadimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" appears in 1 court case (as defendant — 1, most recent date — 27.08.2022). Also on record: 4 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 "SUPRIM LODZHISTIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUPRIM LODZHISTIKS" 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.