LIMITED LIABILITY PARTNERSHIP "ZIPPY LOGISTICS"

Forwarding services

BIN 220740019992

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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

Financials

YearEstimated annual revenueTax payments
20242 653 600 ₸42 800 ₸
2023126 511 000 ₸2 040 500 ₸
20226 888 882 ₸111 111 ₸

Business activity

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: 6

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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Utebaeva Aziza ShekerbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZIPPY LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 498

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZIPPY LOGISTICS" — BIN 220740019992

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZIPPY LOGISTICS" was registered on 13.07.2022. In 2024, estimated annual revenue was 2 653 600 ₸ and tax payments totaled 42 800 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ZIPPY LOGISTICS" (BIN 220740019992) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZIPPY LOGISTICS" has been operating for 4 years 1 month, since 13.07.2022. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 498, 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 "ZIPPY LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "ZIPPY LOGISTICS" is Utebaeva Aziza Shekerbekovna.

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

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 "ZIPPY LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZIPPY 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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