AMIR LOGISTIC, TOO

Other forwarding activities

BIN 210340009730

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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

AMIR LOGISTIC, TOO is a llp registered on March 9, 2021 in East kazakhstan region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei A., Semei, Microdistrict 15 Microdistrict, 22, Apt 27

Locality

East kazakhstan region

About TOO «AMIR LOGISTIC» — BIN 210340009730

Last registry change: 10.06.2021

AMIR LOGISTIC, TOO was registered on 09.03.2021.

llp «AMIR LOGISTIC»: registration details and status

llp «AMIR LOGISTIC» (BIN 210340009730) has the status “Ликвидация”; dissolution date — 10.06.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Microdistrict 15 Microdistrict, 22, Apt 27, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise.

Management of TOO «AMIR LOGISTIC»

The head of TOO «AMIR LOGISTIC» is Musabekov Adajhan Maratovich.

Verification of TOO «AMIR LOGISTIC» 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 TOO «AMIR LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «AMIR LOGISTIC» 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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