LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC"

Treatment and disposal of non-hazardous waste

BIN 200640024387 · VAT 60001-1214374

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20223 479 440 ₸56 120 ₸
202010 784 156 ₸173 938 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 74 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ernazarov Arman MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 200/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" — BIN 200640024387

Last registry change: 20.06.2020

LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" was registered on 20.06.2020. In 2022, estimated annual revenue was 3 479 440 ₸ and tax payments totaled 56 120 ₸.

LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" (BIN 200640024387) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 200/6, region — Almaty, Republic of Kazakhstan. Primary activity — Treatment and disposal of non-hazardous waste (OKED 38210). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" is Ernazarov Arman Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" was headed by Adenov Duman Ospanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" appears in 1 court case (as defendant — 1, most recent date — 01.07.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" 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.

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