LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ»
Activities of road freight transport
BIN 210840026203No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» |
Name in Kazakh | «ITI LOGISTIC KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITI LOGISTIC KZ" |
Status | Ликвидация |
Liquidation date | 23.08.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, House 68 |
Registration date | 23.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.03.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, House 68
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» — BIN 210840026203
Last registry change: 12.03.2023
LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» was registered on 23.08.2021.
LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» (BIN 210840026203) has the status “Ликвидация”; dissolution date — 23.08.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, House 68, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» is Ermolenko Roman Bejbutovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ITI LOGISTIC KZ» 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.