LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC"
Forwarding services
BIN 200840022040Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" |
Name in Kazakh | "MELEKLER LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" |
Previous names | ТОО "MELEKLER LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 1a |
Registration date | 21.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" is a llp registered on August 21, 2020 in Karaganda 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.
36 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.
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 1a
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" — BIN 200840022040
Last registry change: 26.08.2020
LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" was registered on 21.08.2020.
LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" (BIN 200840022040) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 1a, region — Karaganda 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 "MELEKLER LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" is Tagiev Elshan Aflatun Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MELEKLER LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MELEKLER 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.