LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC"
Wholesale of a wide range of goods without any specification
BIN 210540037654 · VAT 09001-1010183Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" |
Name in Kazakh | "CӘТ LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" |
Previous names | ТОО "CӘТ LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2025 |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Sulhi Lutfulin, Building 8a |
Registration date | 31.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 344 927 682 ₸ | 86 208 511 ₸ |
| 2021 | 43 019 736 578 ₸ | 693 866 719 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Sulhi Lutfulin , Здание 8а
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" — BIN 210540037654
Last registry change: 18.02.2023
LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" was registered on 31.05.2021. In 2022, estimated annual revenue was 5 344 927 682 ₸ and tax payments totaled 86 208 511 ₸.
LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" (BIN 210540037654) has the status “Ликвидация”; dissolution date — 12.11.2025. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Sulhi Lutfulin, Building 8a, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" is Zhakizhanova Saule Edigeevna. Previously, LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" was headed by Hamidova Zalina Shudyevna.
Verification of LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" appears in 3 court cases (as defendant — 3, most recent date — 09.08.2024). Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAT LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAT 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.
Frequently asked questions
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