LIMITED LIABILITY PARTNERSHIP «AISAN TRANS LOGISTIKSKZ»
Forwarding services
BIN 170640002348No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AISAN TRANS LOGISTIKSKZ» |
Name in Kazakh | «АISAN TRANS LOGISTIKSKZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AISAN TRANS LOGISTIKSKZ" |
Previous names | ТОО "АISAN TRANS LOGISTIKSKZ" |
Status | Ликвидация |
Liquidation date | 04.07.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, 57a, Of.51 |
Registration date | 02.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 840 760 ₸ | 190 980 ₸ |
| 2020 | 29 324 078 ₸ | 472 969 ₸ |
| 2019 | 97 306 892 ₸ | 1 569 466 ₸ |
| 2018 | 166 489 282 ₸ | 2 685 311 ₸ |
| 2017 | 53 484 300 ₸ | 862 650 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, 57a, Of.51
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AISAN TRANS LOGISTIKSKZ» — BIN 170640002348
Last registry change: 06.11.2021
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 — Kostanay Region, Kostanai A., Kostanai, Street B.Mailina, 57a, Of.51, region — Kostanay Region, 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.