LIMITED LIABILITY PARTNERSHIP «LOGICO»
Activities of road freight transport
BIN 201040023200 · VAT 60001-1216821No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGICO» |
Name in Kazakh | «LOGICO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGICO" |
Status | Ликвидация |
Liquidation date | 07.06.2024 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, House 258v |
Registration date | 20.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 256 526 ₸ | 246 073 ₸ |
| 2021 | 59 088 790 ₸ | 953 045 ₸ |
| 2020 | 9 034 268 ₸ | 145 714 ₸ |
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
- 66 total connections
- 24 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Gagarina, House 258v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOGICO» — BIN 201040023200
Last registry change: 14.12.2023
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.