LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD"
Forwarding services
BIN 200740019394Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" |
Name in Kazakh | "KZ LOGISTIC LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" |
Previous names | ТОО "KZ LOGISTIC LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, House 175 |
Registration date | 22.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.07.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" is a llp registered on July 22, 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 2024: 1 846 ₸. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 161 038 428 ₸ | 2 597 394 ₸ |
| 2021 | 13 986 580 ₸ | 225 590 ₸ |
| 2020 | 852 500 ₸ | 13 750 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, House 175
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" — BIN 200740019394
Last registry change: 22.07.2020
LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" was registered on 22.07.2020. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" (BIN 200740019394) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, House 175, 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 "KZ LOGISTIC LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" is Jusupov Zhambyl Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 12.03.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ LOGISTIC LTD" 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.