LIMITED LIABILITY PARTNERSHIP "LOGICO"

Activities of road freight transport

BIN 201040023200 · VAT 60001-1216821

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202215 256 526 ₸246 073 ₸
202159 088 790 ₸953 045 ₸
20209 034 268 ₸145 714 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 66 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Musuraliev Amir BahtijarulyOfficer
LIMITED LIABILITY PARTNERSHIP "LOGICO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , Дом 258в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOGICO" — BIN 201040023200

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LOGICO" was registered on 20.10.2020. In 2022, estimated annual revenue was 15 256 526 ₸ and tax payments totaled 246 073 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGICO": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGICO" (BIN 201040023200) has the status “Ликвидация”; dissolution date — 07.06.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 258v, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGICO"

The head of LIMITED LIABILITY PARTNERSHIP "LOGICO" is Musuraliev Amir Bahtijaruly. Previously, LIMITED LIABILITY PARTNERSHIP "LOGICO" was headed by Aul'bekov Almat Amerbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGICO" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.04.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGICO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGICO" 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.

Frequently asked questions

Similar companies5