BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA"

Warehousing and storage of food products, except vegetables and fruits

BIN 130241024283

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 556 572 ₸25 106 ₸
2015178 080 368 ₸2 872 264 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits

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: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filatova Elena Vital'EvnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112/35

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA" — BIN 130241024283

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA" was registered on 21.02.2013. In 2016, estimated annual revenue was 1 556 572 ₸ and tax payments totaled 25 106 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA" (BIN 130241024283) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112/35, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA" is Filatova Elena Vital'evna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA) - KARAGANDA" 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.

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