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

Warehousing and storage of food products, except vegetables and fruits

BIN 140241019536

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201984 754 ₸1 367 ₸
201533 028 206 ₸532 713 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Dmitrij Evgen'EvichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Kultekenova , 98

Locality

Kizilordinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA — BIN 140241019536

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA was registered on 18.02.2014. In 2019, estimated annual revenue was 84 754 ₸ and tax payments totaled 1 367 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA (BIN 140241019536) has the status “Ликвидация”; dissolution date — 09.10.2025. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Kultekenova, 98, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA is Li Dmitrij Evgen'evich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA 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 (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"PREMIUM LOGISTIC ASIA" (PREMIUM LOGISTIK AZIJA)-QYZYLORDA 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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