LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK»

Provision of other individual services not included in other groups

BIN 200940034800
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK» — BIN 200940034800

Last registry change: 19.05.2022

LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK» was registered on 28.09.2020.

LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK» (BIN 200940034800) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/20, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK»

The head of LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK» is Vashkevich Dmitrij Iosifovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMALY 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMALY LOGISTIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMALY 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.

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