LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC"
Treatment and disposal of non-hazardous waste
BIN 200640024387 · VAT 60001-1214374Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" |
Name in Kazakh | "ЕAST GROUP LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST GROUP LOGISTIC" |
Previous names | ТОО "ЕAST GROUP LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 200/6 |
Registration date | 20.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 20.06.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 479 440 ₸ | 56 120 ₸ |
| 2020 | 10 784 156 ₸ | 173 938 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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