LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ"

Forwarding services

BIN 170640002348

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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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Contacts5

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
202111 840 760 ₸190 980 ₸
202029 324 078 ₸472 969 ₸
201997 306 892 ₸1 569 466 ₸
2018166 489 282 ₸2 685 311 ₸
201753 484 300 ₸862 650 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismagambetova Ulpan ZhanabaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica B.Mailina, 57a, Of.51

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" — BIN 170640002348

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" was registered on 02.06.2017. In 2021, estimated annual revenue was 11 840 760 ₸ and tax payments totaled 190 980 ₸.

LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" (BIN 170640002348) has the status “Ликвидация”; dissolution date — 04.07.2025. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica B.Mailina, 57a, Of.51, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ"

The head of LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" is Ismagambetova Ulpan Zhanabaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" appears in 18 court cases (as plaintiff — 11, as defendant — 7, most recent date — 24.05.2024). 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 "AISAN TRANS LOGISTIKSKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" 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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