LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY»
Wholesale of a wide range of goods without any specification
BIN 201140013039No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» |
Name in Kazakh | «LOGISTIC & CONSULTING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOGISTIC & CONSULTING COMPANY" |
Previous names | ТОО "BN-E CONSULTING AND ADVERTISING CO.", ТОО "EN CARGO COMPANY", ТОО "LOGISTIC & CONSULTING COMPANY" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, House 74 |
Registration date | 11.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 913 000 ₸ | 111 500 ₸ |
| 2023 | 296 706 952 ₸ | 4 785 596 ₸ |
| 2022 | 216 868 622 ₸ | 3 497 881 ₸ |
| 2021 | 2 666 ₸ | 43 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abilai Han, House 74
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» — BIN 201140013039
Last registry change: 11.11.2020
LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» was registered on 11.11.2020. In 2024, estimated annual revenue was 6 913 000 ₸ and tax payments totaled 111 500 ₸.
LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» (BIN 201140013039) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, House 74, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» is Askarbekov Madi Kibatovich. Previously, LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» was headed by Nazarbaeva Aqbota Bolatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOGISTIC & CONSULTING COMPANY» 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.