LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA»
The activities of agents for the wholesale trade of a wide range of goods
BIN 220940018081No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» |
Name in Kazakh | «ЦИФРОВАЯ ЛОГИСТИКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSIFROVAJA LOGISTIKA" |
Previous names | ТОО "ЦИФРОВАЯ ЛОГИСТИКА" |
Status | Active |
Address | Astana, Raion Saraishiq, Avenue Magjan Jumabaev, House 56 |
Registration date | 12.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 618 514 340 ₸ | 26 105 070 ₸ |
| 2022 | 2 643 371 612 ₸ | 42 635 026 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Avenue Magjan Jumabaev, House 56
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» — BIN 220940018081
Last registry change: 12.09.2022
LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» was registered on 12.09.2022. In 2023, estimated annual revenue was 1 618 514 340 ₸ and tax payments totaled 26 105 070 ₸.
LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» (BIN 220940018081) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Magjan Jumabaev, House 56, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA»
The head of LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» is Lesbek Mejirzhan Oserbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSIFROVAJA LOGISTIKA» 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.