LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS»
Forwarding services
BIN 201040001448No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» |
Name in Kazakh | «SGI LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SGI LOGISTICS" |
Previous names | ТОО "SGI LOGISTICS" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Jahansha Dosmuhameduli, 6, Apt 529 |
Registration date | 01.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 662 394 ₸ | 123 587 ₸ |
| 2020 | 17 123 656 ₸ | 276 188 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 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
Astana
House number and street
Street Jahansha Dosmuhameduli, 6
Unit
Apt 529
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» — BIN 201040001448
Last registry change: 01.10.2020
LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» was registered on 01.10.2020. In 2021, estimated annual revenue was 7 662 394 ₸ and tax payments totaled 123 587 ₸.
LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» (BIN 201040001448) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jahansha Dosmuhameduli, 6, Apt 529, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» is Shokashev Ruslan Zhenisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» 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 (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SGI LOGISTICS» 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.