BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI

Other forwarding activities

BIN 080841018348

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI is a branch registered on August 29, 2008 in Aktobe region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2020: 1 830 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020113 460 ₸1 830 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Altinsarina, 10a

Locality

Aktobe region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI — BIN 080841018348

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI was registered on 29.08.2008. In 2020, estimated annual revenue was 113 460 ₸ and tax payments totaled 1 830 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI (BIN 080841018348) has the status “Ликвидация”; dissolution date — 15.01.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Ul Altinsarina, 10a, Office 18, region — Aktobe region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI is Zhumadilov Murat Zheniskanovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI was headed by Zhumadilov Murat .

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CENTRAL LOGISTICS LLP" PO AKTJUBINSKOJ OBLASTI 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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