LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS"

Forwarding services

BIN 220640033052 · VAT 60001-1231333

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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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Contacts11

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
20233 000 800 ₸48 400 ₸
202239 723 400 ₸640 700 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DI
Dunina Irina RemovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 115

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" — BIN 220640033052

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" was registered on 20.06.2022. In 2023, estimated annual revenue was 3 000 800 ₸ and tax payments totaled 48 400 ₸.

LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" (BIN 220640033052) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" has been operating for 4 years 2 months, since 20.06.2022. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 115, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" is Dunina Irina Removna. Previously, LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" was headed by Amirtaeva Zarina Myrzabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAKAI LOGISTICS" 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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