LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS"
Forwarding services
BIN 200240031553Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" |
Name in Kazakh | "CONVERS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" |
Previous names | ТОО "CSS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Tole Bi, 286 |
Registration date | 21.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.02.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" is a llp registered on February 21, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2021: 26 007 ₸, 106% more than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 612 434 ₸ | 26 007 ₸ |
| 2020 | 781 200 ₸ | 12 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 286
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" — BIN 200240031553
Last registry change: 21.02.2020
LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" was registered on 21.02.2020. In 2021, estimated annual revenue was 1 612 434 ₸ and tax payments totaled 26 007 ₸.
LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" (BIN 200240031553) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 286, 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 "CONVERS LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" is Tautanova Gul'mira Kinajatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" appears in 2 court cases (as defendant — 2, most recent date — 16.04.2021). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONVERS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONVERS 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.