LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )»
Provision of other individual services not included in other groups
BIN 200340000587No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» |
Name in Kazakh | «MUSTAFA LOGISTIC (МУСТАФА ЛОГИСТИК )» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )" |
Previous names | ТОО "MUSTAFA LOGISTIC (МУСТАФА ЛОГИСТИК )" |
Status | Ликвидация |
Liquidation date | 26.11.2024 |
Address | Almaty, Almalinskii Raion, Street Jambila, 114/85 |
Registration date | 02.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 011 640 ₸ | 129 220 ₸ |
| 2023 | 323 600 568 ₸ | 5 219 364 ₸ |
| 2022 | 22 883 704 ₸ | 369 092 ₸ |
| 2021 | 10 851 240 ₸ | 175 020 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» — BIN 200340000587
Last registry change: 02.11.2021
LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» was registered on 02.03.2020. In 2024, estimated annual revenue was 8 011 640 ₸ and tax payments totaled 129 220 ₸.
LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» (BIN 200340000587) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )»
The head of LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» is Rauf Abdul.
Verification of LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» appears in 1 court case (as defendant — 1, most recent date — 21.09.2021). 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 «MUSTAFA LOGISTIC (MUSTAFA LOGISTIK )» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUSTAFA LOGISTIC (MUSTAFA 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.