LIMITED LIABILITY PARTNERSHIP "LOGISTIC & CONSULTING COMPANY"
Wholesale of a wide range of goods without any specification
BIN 201140013039Full legal name | LIMITED LIABILITY PARTNERSHIP "LOGISTIC & CONSULTING COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Abilai Han , Дом 74
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOGISTIC & CONSULTING COMPANY" — BIN 201140013039
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "LOGISTIC & CONSULTING COMPANY" has been operating for 5 years 9 months, since 11.11.2020. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, House 74, region — Almatinskaya oblast', 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.
Frequently asked questions
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