LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)"

Other forwarding activities

BIN 210740022702

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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
202213 009 088 ₸209 824 ₸
2021271 188 ₸4 374 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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

  • 27 total connections
  • 6 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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Amini Nur AgaOfficer
LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Abai , Дом 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)" — BIN 210740022702

Last registry change: 20.11.2023

LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)" was registered on 22.07.2021. In 2022, estimated annual revenue was 13 009 088 ₸ and tax payments totaled 209 824 ₸.

LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)" (BIN 210740022702) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Abai, House 30, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)" is Amini Nur Aga.

Verification of LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOGISTICS GROUP KAZAKHSTAN (LOGISTIKS GRUPP KAZAHSTAN)" 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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