LIMITED LIABILITY PARTNERSHIP "LEGION DT"
Cargo handling
BIN 210940007082Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEGION DT" |
Name in Kazakh | "LEGION DT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEGION DT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2023 |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Sakena Seifullina, Building 12 |
Registration date | 06.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.06.2023 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Ulica Sakena Seifullina , Здание 12
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LEGION DT" — BIN 210940007082
Last registry change: 05.06.2023
LIMITED LIABILITY PARTNERSHIP "LEGION DT" was registered on 06.09.2021.
LIMITED LIABILITY PARTNERSHIP "LEGION DT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEGION DT" (BIN 210940007082) has the status “Ликвидация”; dissolution date — 05.06.2023. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Sakena Seifullina, Building 12, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEGION DT"
The head of LIMITED LIABILITY PARTNERSHIP "LEGION DT" is Sihanov Nurlan Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEGION DT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LEGION DT" appears in 1 court case (as defendant — 1, most recent date — 26.10.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGION DT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGION DT" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TUMAR LOGISTIK LTD"
Cargo handling · Transport and storageЕЛУБАЕВ ШЕРХАН АМАНЖОЛҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BGS BUSINESS GARANT SERVICE"
Cargo handling · Transport and storageТУРГАЛИЕВА ВЕНЕРА БЕСЕТОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KYRAN LOGISTICS (QYRAN LOGISTIKS)"
Cargo handling · Transport and storageГАНЧЕВ ВИТАЛИЙ ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "OUTSTAFF"
Cargo handling · Transport and storageЮДИН ЛЕВ АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FUTURE TIME LOGISTICS FTL"
Cargo handling · Transport and storageЖАҢАБАЙ ТӨРЕЖАН АБЫЛАЙҰЛЫ— Director
small