LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)»
Activities of road freight transport
BIN 220640019087 · VAT 59001-0008312 · VAT 59001-0011587No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» |
Name in Kazakh | «KZA LOGISTICS (КЗА ЛОГИСТИКС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZA LOGISTICS (KZA LOGISTIKS)" |
Previous names | ТОО "KZA LOGISTICS (КЗА ЛОГИСТИКС)" |
Status | Ликвидация |
Liquidation date | 17.04.2025 |
Address | Almaty, Auezovskii Raion, Street Riskulbekova, House 39a |
Registration date | 10.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 137 099 050 ₸ | 2 211 275 ₸ |
| 2024 | 61 896 398 ₸ | 998 329 ₸ |
| 2023 | 8 208 304 ₸ | 132 392 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Riskulbekova, House 39a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» — BIN 220640019087
Last registry change: 11.01.2024
LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» was registered on 10.06.2022. In 2025, estimated annual revenue was 137 099 050 ₸ and tax payments totaled 2 211 275 ₸.
LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» (BIN 220640019087) has the status “Ликвидация”; dissolution date — 17.04.2025. Registered address — Almaty, Auezovskii Raion, Street Riskulbekova, House 39a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)»
The head of LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» is Rzaev Asaf Asvar Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» was headed by Halmetov Alimzhan Nigmatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZA LOGISTICS (KZA LOGISTIKS)» 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.