LOGISTIC LINE, TOO
Forwarding services
BIN 200940016991Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIC LINE" |
Name in Kazakh | "LOGISTIC LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOGISTIC LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.06.2021 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, 72, Apt 90 |
Registration date | 14.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.06.2021 |
Branches | Not found |
AI Overview
LOGISTIC LINE, TOO is a llp registered on September 14, 2020 in Pavlodar 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. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Mashhur Jusip, 72
Locality
Pavlodar region
About TOO «LOGISTIC LINE» — BIN 200940016991
Last registry change: 26.06.2021
LOGISTIC LINE, TOO was registered on 14.09.2020.
llp «LOGISTIC LINE»: registration details and status
llp «LOGISTIC LINE» (BIN 200940016991) has the status “Ликвидация”; dissolution date — 25.06.2021. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, 72, Apt 90, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOGISTIC LINE»
The head of TOO «LOGISTIC LINE» is Raush Jurij Nikolaevich.
Verification of TOO «LOGISTIC LINE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «LOGISTIC LINE» are available in the full Statsnet report. All the data to verify TOO «LOGISTIC LINE» 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.