LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK»
Wholesale of a wide range of goods without any specification
BIN 200540000950 · VAT 70001-0000517No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» |
Name in Kazakh | «АССОРТИ ЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASSORTI LOGISTIK" |
Status | Ликвидация |
Liquidation date | 03.04.2024 |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2 |
Registration date | 04.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 246 276 384 ₸ | 20 101 232 ₸ |
| 2022 | 654 795 578 ₸ | 10 561 219 ₸ |
| 2021 | 1 065 977 904 ₸ | 17 193 192 ₸ |
| 2020 | 5 067 114 238 ₸ | 81 727 649 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» — BIN 200540000950
Last registry change: 16.07.2023
LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» was registered on 04.05.2020. In 2023, estimated annual revenue was 1 246 276 384 ₸ and tax payments totaled 20 101 232 ₸.
LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» (BIN 200540000950) has the status “Ликвидация”; dissolution date — 03.04.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK»
The head of LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» is Kanathanov Kanagat Kanathanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» was headed by Nurypbaeva Gul'zira Dastanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASSORTI LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASSORTI 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.