LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK"
Forwarding services
BIN 200840016680Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" |
Name in Kazakh | "К7-ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" |
Previous names | ТОО "К7-ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street O.Shipina, 49 |
Registration date | 17.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" is a llp registered on August 17, 2020 in Kostanay region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
35 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
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street O.Shipina, 49
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" — BIN 200840016680
Last registry change: 19.08.2020
LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" was registered on 17.08.2020.
LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" (BIN 200840016680) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Kostanay Region, Kostanai A., Kostanai, Street O.Shipina, 49, region — Kostanay region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" is Kerimov Karim Halig Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "K7-LOGISTIK" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "K7-LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K7-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.